Menna Overview
Here’s a quick overview of MACKS LTD. 👀 — a London based business that started in 2000.
MACKS LTD.
- Company statusactive
- Company No04126538
- Age25 years 7 months Incorporated 15 December 2000
- Officers1
Address
9 Berners Place, London, W1T 3AD, United Kingdom
MACKS LTD. is an active company incorporated on 15 December 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics, 46460 Wholesale of pharmaceutical goods, 46499 Wholesale of household goods (other than musical instruments) n.e.c., 46750 Wholesale of chemical products
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 04 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 13 Feb 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAKHWANI, Kishore Kumar Mohan | director | Feb 1974 | 31 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kishore Kumar Mohan Lakhwani | Feb 1974 | 06 Apr 2016 |
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LAKHWANI, Kishore Kumar Mohan are mutual persons.
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SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
LAKHWANI, Mohan Sanwaldas are mutual persons.
LAKHWANI, Mohan Sanwaldas are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MACKS LTD. 👀 — a London based business that started in 2000.