KMACK LIMITED
11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE CV31 1XT- Active
- Private Limited Company
- Company No. 05560148
- Last Updated: 01 Mar 2024
Company Profile
KMACK LIMITED was incorporated on Monday, September 12, 2005 as a Private Limited Company with registered address in WARWICKSHIRE. KMACK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 1 month and 26 days.
| Name | KMACK LIMITED |
|---|---|
| Company number | 05560148 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Lauren Mcmullan Nationality: British |
Dates: Thursday, September 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Mcmullan Nationality: British |
Dates: Thursday, September 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| K & N Portfolio Limited 11 Highdown Road, CV31 1XT |
Dates: Wednesday, August 8, 2018 - Thursday, September 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Mcmullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nora Maria Mcmullan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KMACK LIMITED | 12 Sep 2005 |