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Macks Ltd

Macks Ltd is an active company incorporated on 15 December 2000 with the registered office located in London, Greater London. Macks Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04126538
Private limited company
Age
24 years
Incorporated 15 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Berners Place
London
W1T 3AD
United Kingdom
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was 24 Bedford Row London WC1R 4TQ
Telephone
01923831931
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Feb 1974
Mr Kishore Kumar Mohan Lakhwani
PSC • Danish • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Macks Holding Limited
Kishore Kumar Mohan Lakhwani is a mutual person.
Active
The Eclipse Industrial Centre (Watford) Management Company Limited
Kishore Kumar Mohan Lakhwani is a mutual person.
Active
D & P Real Estate Limited
Kishore Kumar Mohan Lakhwani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£984.84K
Decreased by £426.16K (-30%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£9.18M
Decreased by £1.23M (-12%)
Total Liabilities
-£833.09K
Decreased by £1.4M (-63%)
Net Assets
£8.35M
Increased by £166.38K (+2%)
Debt Ratio (%)
9%
Decreased by 12.33% (-58%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Kishore Kumar Mohan Lakhwani Details Changed
9 Months Ago on 1 Dec 2024
Mr Kishore Kumar Mohan Lakhwani (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Kishore Kumar Mohan Lakhwani Details Changed
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 7 Jan 2025
Director's details changed for Mr Kishore Kumar Mohan Lakhwani on 1 December 2024
Submitted on 6 Jan 2025
Change of details for Mr Kishore Kumar Mohan Lakhwani as a person with significant control on 1 December 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Change of details for Mr Kishore Kumar Mohan Lakhwani as a person with significant control on 23 November 2022
Submitted on 28 Nov 2022
Director's details changed for Mr Kishore Kumar Mohan Lakhwani on 23 November 2022
Submitted on 28 Nov 2022
Repayment History
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