Mackay-Franck Ltd (number 09392583) is a private limited company started on 2015-01-16. This enterprise can be found at 10 Bolt Court, 3Rd Floor, London EC4A 3DQ. Mackay-Franck Ltd operates SIC code: 64303 which stands for "activities of venture and development capital companies".
Company details
| Name | Mackay-franck Ltd |
| Number | 09392583 |
| Date of Incorporation: | 2015-01-16 |
| End of financial year: | 31 December |
| Address: | 10 Bolt Court, 3rd Floor, London, EC4A 3DQ |
| SIC code: |
64303 - Activities of venture and development capital companies |
Moving to the 2 directors that can be found in the firm, we can name: Mary F. (appointed on 16 January 2015), Steven F. (appointment date: 16 January 2015). The Companies House reports 2 persons of significant control, namely: Steven F. has over 1/2 to 3/4 of shares , Mary F. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 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 | - | - | 100 | 13,671 | 2,233 | 3,432 | 2,025 | 52,766 |
| Fixed Assets | - | - | - | - | 464 | 451 | 609 | 391 |
| Total Assets Less Current Liabilities | - | - | - | 3,346 | -5,089 | -26,105 | -34,892 | - |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - |
People with significant control
Steven F.
6 April 2016
| Nature of control: |
50,01-75% shares |
Mary F.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Thursday 1st February 2024 filed on: 19th, February 2024 | confirmation statement |
Free Download
(4 pages)
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