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Mack Leisure Limited

Mack Leisure Limited is an active company incorporated on 6 June 2019 with the registered office located in Ashford, Kent. Mack Leisure Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12036615
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 June 2025
Due by 28 March 2026 (5 months remaining)
Address
Henwood House
Henwood
Ashford
Kent
TN24 8DH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1998
Director • British • Lives in Isle Of Man • Born in Mar 1965
Director • British • Lives in Isle Of Man • Born in Aug 1964
A And N Holdings Limited
PSC
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Mutual Companies
Am Development Consultants Limited
Andrew Mackness and Mrs Nancy Clare Mackness are mutual people.
Active
N C M Catering Limited
Mrs Nancy Clare Mackness is a mutual person.
Active
Cafe Delce Limited
Mrs Nancy Clare Mackness is a mutual person.
Active
St. Andrews Leisure Limited
Andrew Mackness is a mutual person.
Active
St Andrews Leisure Management Ltd
Andrew Mackness is a mutual person.
Active
St Andrews Leisure Development Ltd
Andrew Mackness is a mutual person.
Active
St Andrews Commercial Land Limited
Andrew Mackness is a mutual person.
Active
ANFL Limited
Lydia Alice Tolhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£56.09K
Decreased by £3.51K (-6%)
Total Liabilities
-£95.55K
Increased by £17.69K (+23%)
Net Assets
-£39.46K
Decreased by £21.2K (+116%)
Debt Ratio (%)
170%
Increased by 39.72% (+30%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 14 Apr 2025
Accounting Period Shortened
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Andrew Mackness Resigned
1 Year 3 Months Ago on 1 Jul 2024
Miss Lydia Alice Tolhurst Appointed
1 Year 3 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mrs Nancy Clare Mackness Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mr Andrew Mackness Details Changed
1 Year 10 Months Ago on 4 Dec 2023
A and N Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 18 Dec 2024
Appointment of Miss Lydia Alice Tolhurst as a director on 1 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Andrew Mackness as a director on 1 July 2024
Submitted on 25 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 22 Dec 2023
Change of details for A and N Holdings Limited as a person with significant control on 4 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Andrew Mackness on 4 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mrs Nancy Clare Mackness on 4 December 2023
Submitted on 6 Dec 2023
Repayment History
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