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MACK BOOKS LIMITED - Studio E, Ground Floor Emperor House, Dragonfly Place, London, SE4 2FL, United Kingdom
Company Information
- Company registration number
- 07867047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio E, Ground Floor Emperor House
- Dragonfly Place
- London
- SE4 2FL
- England Studio E, Ground Floor Emperor House, Dragonfly Place, London, SE4 2FL, England UK
Management
- Managing Directors
- MACK, Michael Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-01
- Age Of Company 2011-12-01 12 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Mr Michael Anthony Mack
- Grainne Perkins
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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MACK BOOKS LIMITED Company Description
- MACK BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 07867047. Its current trading status is "live". It was registered 2011-12-01. It has declared SIC or NACE codes as "58110". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Studio E, Ground Floor Emperor House .
Get MACK BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mack Books Limited - Studio E, Ground Floor Emperor House, Dragonfly Place, London, SE4 2FL, United Kingdom
- 2011-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-08) - CH01
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change-to-a-person-with-significant-control (2024-01-08) - PSC04
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confirmation-statement-with-updates (2024-01-05) - CS01
keyboard_arrow_right 2023
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capital-variation-of-rights-attached-to-shares (2023-11-16) - SH10
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confirmation-statement-with-updates (2023-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
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memorandum-articles (2023-11-16) - MA
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resolution (2023-11-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-11-16) - SH08
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-25) - PSC04
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change-to-a-person-with-significant-control (2022-03-29) - PSC04
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notification-of-a-person-with-significant-control (2022-03-29) - PSC01
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capital-allotment-shares (2022-03-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-15) - AA
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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mortgage-satisfy-charge-full (2021-08-10) - MR04
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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accounts-with-accounts-type-micro-entity (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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legacy (2012-10-31) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-12-01) - NEWINC