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Mack-Brooks Exhibitions Limited

Mack-Brooks Exhibitions Limited is an active company incorporated on 3 December 1969 with the registered office located in Richmond, Greater London. Mack-Brooks Exhibitions Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00967560
Private limited company
Age
55 years
Incorporated 3 December 1969
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gateway House
28 The Quadrant
Richmond
Surrey
TW9 1DN
England
Same address for the past 5 years
Telephone
01727814400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • New Zealander • Lives in UK • Born in Nov 1969
Director • French • Lives in UK • Born in Sep 1968
Reed Exhibitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reed Exhibitions Limited
Re Secretaries Limited, Corinne Jeanne Claudine Crosnier, and 2 more are mutual people.
Active
Offshore Europe (Management) Limited
Re Secretaries Limited, Corinne Jeanne Claudine Crosnier, and 1 more are mutual people.
Active
Re (Soe) Limited
Re Secretaries Limited, Corinne Jeanne Claudine Crosnier, and 1 more are mutual people.
Active
Reed Events Limited
Re Secretaries Limited, Corinne Jeanne Claudine Crosnier, and 1 more are mutual people.
Active
Sustainable Energy Conferences Limited
Re Secretaries Limited, Corinne Jeanne Claudine Crosnier, and 1 more are mutual people.
Active
LNRS Data Services Holdings Limited
Re Secretaries Limited is a mutual person.
Active
LNRS Data Services Limited
Re Secretaries Limited is a mutual person.
Active
Elsevier Limited
Re Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£148K
Decreased by £278K (-65%)
Turnover
£34.76M
Increased by £8.3M (+31%)
Employees
61
Increased by 4 (+7%)
Total Assets
£166.8M
Increased by £115.23M (+223%)
Total Liabilities
-£17.87M
Decreased by £593K (-3%)
Net Assets
£148.93M
Increased by £115.82M (+350%)
Debt Ratio (%)
11%
Decreased by 25.09% (-70%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Michael William Kimber Resigned
1 Year 7 Months Ago on 25 Jan 2024
Nicola Hamann Resigned
1 Year 10 Months Ago on 20 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Mrs Rachel Anne Travers Appointed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Repayment History
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