MACK MANAGEMENT SOLUTIONS LTD
55 BANNINGS VALE, SALTDEAN, BRIGHTON BN2 8DF- Active
- Private Limited Company
- Company No. 10067263
- Last Updated: 01 Mar 2024
Company Profile
MACK MANAGEMENT SOLUTIONS LTD was incorporated on Wednesday, March 16, 2016 as a Private Limited Company with registered address in BRIGHTON. MACK MANAGEMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 11 months and 9 days.
| Name | MACK MANAGEMENT SOLUTIONS LTD |
|---|---|
| Company number | 10067263 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BANNINGS VALE SALTDEAN BRIGHTON BN2 8DF |
|---|---|
| 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 |
|---|---|
| Mack Lbm Limited Bannings Vale, Saltdean, BN2 8DF |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leo Benjamin Mckeague Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Rachel Louise Victoria Mckeague-Pittman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 11, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACK MANAGEMENT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACK MANAGEMENT SOLUTIONS LTD | 16 Mar 2016 |
| LMACK CONSUTLING LTD | 18 Jul 2017 |
| LMACK CONSULTING LTD | 19 Mar 2019 |