MACK-BROOKS EXHIBITIONS LIMITED
GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND TW9 1DN- Active
- Private Limited Company
- Company No. 00967560
- Last Updated: 01 Mar 2024
Company Profile
MACK-BROOKS EXHIBITIONS LIMITED was incorporated on Wednesday, December 3, 1969 as a Private Limited Company with registered address in RICHMOND. MACK-BROOKS EXHIBITIONS LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 54 years 11 months.
| Name | MACK-BROOKS EXHIBITIONS LIMITED |
|---|---|
| Company number | 00967560 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY HOUSE 28 THE QUADRANT RICHMOND TW9 1DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reed Exhibitions Limited The Quadrant, TW9 1DN |
Dates: Monday, February 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brooks Events Limited Romeland Hill, AL3 4ET |
Dates: Tuesday, November 20, 2018 - Monday, February 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Charles Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 20, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2016 |
| Last confirmation statement dated | 26 June 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MACK-BROOKS EXHIBITIONS LIMITED | 03 Dec 1969 |