MACKAY-FRANCK LTD

10 BOLT COURT, 3RD FLOOR, LONDON  EC4A 3DQ
  • Active
  • Private Limited Company
  • Company No. 09392583
  • Last Updated: 01 Mar 2024

Company Profile

MACKAY-FRANCK LTD was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in LONDON. MACKAY-FRANCK LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 9 months and 4 days.

Name MACKAY-FRANCK LTD
Company number 09392583
Company type Private Limited Company
Incorporation date 16 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 10 BOLT COURT
3RD FLOOR
LONDON
EC4A 3DQ
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
Mr Steven George Franck Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mrs Mary Helen Franck Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-20 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 February 2017
Last confirmation statement dated 16 January 2016

Mortgages

No mortgages have been registered against MACKAY-FRANCK LTD.

Previous Names

Name Change Date
MACKAY-FRANCK LTD 16 Jan 2015