• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MACK BOOKS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-micro-entity (2017-09-21) - AA

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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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

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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

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  • incorporation-company (2011-12-01) - NEWINC

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