Menna Overview
Here’s a quick overview of MACK BOOKS LIMITED 👀 — a London based business that started in 2011.
MACK BOOKS LIMITED
- Company statusactive
- Company No07867047
- Age14 years 7 months Incorporated 1 December 2011
- Officers1
Address
Studio E, Ground Floor Emperor House, Dragonfly Place, London, SE4 2FL, England
MACK BOOKS LIMITED is an active company incorporated on 1 December 2011 and based in London, England. The company was registered 15 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)
58110 Book publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 19 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Confirmation Statement
2 Years Ago on 05 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Nov 2023
Memorandum Articles
2 Years Ago on 16 Nov 2023
Resolution
2 Years Ago on 16 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Capital Allotment Shares
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACK, Michael Anthony | director | Jul 1965 | 01 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grainne Perkins | Dec 1963 | 28 Mar 2022 |
| Mr Michael Anthony Mack | Jul 1965 | 06 Apr 2016 |
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Here’s a quick overview of MACK BOOKS LIMITED 👀 — a London based business that started in 2011.