MACK PROPCO LIMITED
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM GL51 6TQ- Active
- Private Limited Company
- Company No. 04698578
- Last Updated: 01 Mar 2024
Company Profile
MACK PROPCO LIMITED was incorporated on Friday, March 14, 2003 as a Private Limited Company with registered address in CHELTENHAM. MACK PROPCO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 11 months and 10 days.
| Name | MACK PROPCO LIMITED |
|---|---|
| Company number | 04698578 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GL51 6TQ |
|---|---|
| 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 |
|---|---|
| Mr Kelan James Loughnane Nationality: Irish |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-271 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACK PROPCO LIMITED | 14 Mar 2003 |
| AMBERSHELL LIMITED | 23 Jul 2004 |
| MACK RESIDENTIAL LIMITED | 27 May 2021 |