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Mack Opco Ltd

Mack Opco Ltd is an active company incorporated on 23 August 2005 with the registered office located in Cheltenham, Gloucestershire. Mack Opco Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05543526
Private limited company
Age
20 years
Incorporated 23 August 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 August 2025 (4 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Midway House Herrick Way, Staverton Technology Park
Staverton
Cheltenham
Gloucestershire
GL51 6TQ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Irish • Born in Apr 1974 • Lives in England
Director • Property Developer • Irish • Lives in England • Born in Oct 1972
Mr Kelan James Loughnane
PSC • Irish • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mack Propco Limited
Clare Loughnane and Kelan James Loughnane are mutual people.
Active
Mack Residential Limited
Clare Loughnane and Kelan James Loughnane are mutual people.
Active
Independent Community Living (Holdings) Limited
Kelan James Loughnane is a mutual person.
Active
Mack Personnel Limited
Kelan James Loughnane is a mutual person.
Active
Studio Thirteen Limited
Kelan James Loughnane is a mutual person.
Active
Mack Housing Association Ltd
Kelan James Loughnane is a mutual person.
Active
Orchardley Holdings Ltd
Kelan James Loughnane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£118.95K
Decreased by £1.4M (-92%)
Turnover
Unreported
Same as previous period
Employees
215
Increased by 113 (+111%)
Total Assets
£3.22M
Decreased by £953.32K (-23%)
Total Liabilities
-£1.41M
Decreased by £2.14M (-60%)
Net Assets
£1.81M
Increased by £1.19M (+191%)
Debt Ratio (%)
44%
Decreased by 41.34% (-49%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Accounting Period Extended
10 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Aug 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 30 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 30 May 2023
Mr Kelan Loughnane (PSC) Details Changed
3 Years Ago on 18 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 29 Aug 2025
Previous accounting period extended from 29 August 2024 to 30 September 2024
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 29 Aug 2024
Confirmation statement made on 23 August 2023 with updates
Submitted on 30 Aug 2023
Previous accounting period shortened from 30 August 2022 to 29 August 2022
Submitted on 30 May 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
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