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Mack 1 Solutions Limited (Companies House Registration Number 06781260) is a private limited company founded on 2008-12-30. This firm is registered at 1 High Street, Guildford GU2 4HP. Mack 1 Solutions Limited is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name Mack 1 Solutions Limited
Number 06781260
Date of Incorporation: 2008/12/30
End of financial year: 31 March
Address: 1 High Street, Guildford, GU2 4HP
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Michelle R. (appointed on 06 April 2020), Nicholas M. (appointment date: 30 December 2008). The official register indexes 3 persons of significant control, namely: Michelle R. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Catherine M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 62,312 62,723 47,985 88,298 74,388 50,343 100,966 72,241 58,362
Fixed Assets - 875 653 2,419 2,320 1,740 999 749 562
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 42,266 50,586 - - - - - - -
Tangible Fixed Assets 800 875 - - - - - - -
Total Assets Less Current Liabilities 42,266 50,586 47,942 69,139 57,322 33,160 76,863 44,015 35,216

People with significant control

Michelle R.
6 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Nicholas M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Catherine M.
6 April 2016 - 30 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Saturday 30th December 2023
filed on: 18th, January 2024 | confirmation statement 		Free Download (4 pages)

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