Mack Engineering Ltd. net worth, address, company information. Free

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Mack Engineering Ltd (registration number 04728795) is a private limited company founded on 2003-04-09. The company was registered at 9 Bridge Street, Walton On Thames, Surrey KT12 1AE. Mack Engineering Ltd is operating under Standard Industrial Classification: 59112 - "video production activities", Standard Industrial Classification: 59111 - "motion picture production activities".

Company details

Name	Mack Engineering Ltd
Number	04728795
Date of Incorporation:	Wednesday 9th April 2003
End of financial year:	30 April
Address:	9 Bridge Street, Walton On Thames, Surrey, KT12 1AE
SIC code:	59112 - Video production activities 59111 - Motion picture production activities

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Sheryl M. (in the company from 31 January 2017), Sean M. (appointment date: 09 April 2003). 1 secretary is present: Sheryl M. (appointed on 09 April 2003). The official register indexes 1 person of significant control - Sean M., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	7,748	5,598	8,921	12,782	9,078	9,769	2,637	5,897	15,089	14,731	6,925	9,272
Fixed Assets	-	-	-	-	-	-	-	-	501	-	-	2,255
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	3,258	476	76	991
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	930	387	-	1,168	664	-	-	-	-	-	-	-

People with significant control

Sean M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 29th, October 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 13th, September 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
(AP01) On January 31, 2017 new director was appointed. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 9, 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 9, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 11, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 9, 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 8, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 9, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 1st, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 9, 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 27th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 9, 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 3rd, December 2010 \| accounts	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 9, 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 26th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to July 1, 2009 filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to May 6, 2008 filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 27th, March 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to August 9, 2007 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 9, 2007 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 20, 2006 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 20, 2006 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 17/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP filed on: 17th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP filed on: 17th, October 2005 \| address	Free Download (1 page)
(363s) Annual return made up to May 18, 2005 filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to May 18, 2005 filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 22nd, December 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 22nd, December 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to April 21, 2004 filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 21, 2004 filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 25/04/03 from: 12 paxton road chiswick london W4 2QX filed on: 25th, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 25/04/03 from: 12 paxton road chiswick london W4 2QX filed on: 25th, April 2003 \| address	Free Download (1 page)
(288a) On April 25, 2003 New secretary appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
(288a) On April 25, 2003 New secretary appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
(288a) On April 25, 2003 New director appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
(288a) On April 25, 2003 New director appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
(288b) On April 14, 2003 Secretary resigned filed on: 14th, April 2003 \| officers	Free Download (1 page)
(288b) On April 14, 2003 Secretary resigned filed on: 14th, April 2003 \| officers	Free Download (1 page)
(288b) On April 14, 2003 Director resigned filed on: 14th, April 2003 \| officers	Free Download (1 page)
(288b) On April 14, 2003 Director resigned filed on: 14th, April 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, April 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 9th, April 2003 \| incorporation	Free Download (9 pages)

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