Mack Books Limited (number 07867047) is a private limited company founded on 2011-12-01 in England. This company can be found at Studio E, Ground Floor Emperor House, Dragonfly Place, London SE4 2FL. Mack Books Limited is operating under SIC code: 58110 which stands for "book publishing".
Company details
| Name | Mack Books Limited |
| Number | 07867047 |
| Date of Incorporation: | 2011/12/01 |
| End of financial year: | 31 December |
| Address: | Studio E, Ground Floor Emperor House, Dragonfly Place, London, SE4 2FL |
| SIC code: |
58110 - Book publishing |
Moving to the 1 managing director that can be found in this firm, we can name: Michael M. (appointed on 01 December 2011). The Companies House indexes 2 persons of significant control, namely: Michael M. has 1/2 or less of shares, 1/2 or less of voting rights, Grainne P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 309,931 | 377,539 | 457,565 | 449,465 | 494,300 | 512,945 | 702,728 | 542,028 | 857,788 | 1,424,025 | 1,389,455 |
| Fixed Assets | 2,395 | 3,960 | 3,701 | 8,909 | 11,740 | 9,726 | 6,008 | 8,400 | 10,837 | 24,141 | 26,735 |
| Total Assets Less Current Liabilities | 123,906 | 172,300 | 169,520 | 200,507 | 236,701 | 237,963 | 277,252 | 273,856 | 439,886 | 542,132 | 647,403 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 30,686 | 35,337 | 51,080 | 53,155 | 45,727 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,395 | 3,960 | 3,701 | 8,909 | - | - | - | - | - | - | - |
People with significant control
Michael M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Grainne P.
28 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 31st December 2023 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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