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Mack Books Limited

Mack Books Limited is an active company incorporated on 1 December 2011 with the registered office located in London, Greater London. Mack Books Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07867047
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Studio E, Ground Floor Emperor House
Dragonfly Place
London
SE4 2FL
England
Same address for the past 7 years
Telephone
07785306747
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1965
Mr Michael Anthony Mack
PSC • British • Lives in England • Born in Jul 1965
Grainne Perkins
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The John Kobal Foundation
Michael Anthony Mack is a mutual person.
Active
With Grace Limited
Michael Anthony Mack 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
£516.55K
Decreased by £363.68K (-41%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£2.69M
Increased by £269.89K (+11%)
Total Liabilities
-£1.76M
Increased by £138.59K (+9%)
Net Assets
£929.39K
Increased by £131.3K (+16%)
Debt Ratio (%)
65%
Decreased by 1.57% (-2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Grainne Perkins (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Mr Michael Anthony Mack (PSC) Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Michael Anthony Mack Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Change of details for Grainne Perkins as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 19 Jan 2024
Resolutions
Submitted on 19 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 19 Jan 2024
Submitted on 16 Jan 2024
Submitted on 16 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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