MACK LEISURE LIMITED
HENWOOD HOUSE, HENWOOD, ASHFORD TN24 8DH- Active
- Private Limited Company
- Company No. 12036615
- Last Updated: 01 Mar 2024
Company Profile
MACK LEISURE LIMITED was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in ASHFORD. MACK LEISURE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 3 months and 14 days.
| Name | MACK LEISURE LIMITED |
|---|---|
| Company number | 12036615 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENWOOD HOUSE HENWOOD ASHFORD TN24 8DH |
|---|---|
| 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 |
|---|---|
| A And N Holdings Limited Majestic Apartments, King Edward Road, IM3 2BE |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nancy Clare Mackness Nationality: British |
Dates: Monday, March 1, 2021 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Mackness Nationality: British |
Dates: Thursday, June 6, 2019 - Thursday, November 24, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACK LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACK LEISURE LIMITED | 06 Jun 2019 |