MACK CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1LP

Company number 05005827
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address PAUL MACK, PAUL MACK 11 PARK PLACE, PARK PLACE, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of MACK CAPITAL LIMITED are www.mackcapital.co.uk, and www.mack-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mack Capital Limited is a Private Limited Company. The company registration number is 05005827. Mack Capital Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Mack Capital Limited is Paul Mack Paul Mack 11 Park Place Park Place London Sw1a 1lp. The company`s financial liabilities are £0.19k. It is £-0.88k against last year. And the total assets are £4.77k, which is £-1.12k against last year. MACK, Karen Margaret is a Secretary of the company. MACK, Karen Margaret is a Director of the company. MACK, Paul is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


mack capital Key Finiance

LIABILITIES £0.19k
-83%
CASH n/a
TOTAL ASSETS £4.77k
-20%
All Financial Figures

Current Directors

Secretary
MACK, Karen Margaret
Appointed Date: 05 January 2004
Director
MACK, Karen Margaret
Appointed Date: 01 July 2005
59 years old
Director
MACK, Paul
Appointed Date: 05 January 2004
61 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mrs Karen Margaret Mack
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACK CAPITAL LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
11 Jan 2016
Registered office address changed from C/O Paul Mack 2nd Floor East, Babmaes House 2 Babmaes Street London SW1Y 6HD to C/O Paul Mack Paul Mack 11 Park Place Park Place London SW1A 1LP on 11 January 2016
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
16 Jan 2004
New secretary appointed
16 Jan 2004
Registered office changed on 16/01/04 from: 1 riverside house heron way truro TR1 2XN
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
05 Jan 2004
Incorporation

Similar Companies

MACK BUSINESS SERVICES LIMITED MACK CABS LIMITED MACK CHANGE MANAGEMENT CONSULTANCY LTD MACK CIVILS AND CONSTRUCTION LIMITED MACK COMMS UK LTD MACK COMMUNICATIONS LTD MACK CONSTRUCTION AND DEVELOPMENTS LTD