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M Mack Holdings Ltd

M Mack Holdings Ltd is a dissolved company incorporated on 29 May 2020 with the registered office located in . M Mack Holdings Ltd was registered 5 years ago.

Status

Dissolved

Dissolved on 28 September 2021 (3 years ago)

Was 1 year 4 months old at the time of dissolution

Via voluntary strike-off

Company No

12632961

Private limited company

Age

5 years

Incorporated 29 May 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about M Mack Holdings Ltd

Contact

Address

C/O Shoosmiths Llp, 100
Avebury Boulevard
Milton Keynes
MK9 1FH
England

Same address for the past 4 years

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Christoph Felix Gamon

Director • Co-Founder & SVP Finance • German • Lives in Germany • Born in Sep 1994

Razor Group Acquisition Viii Ltd

PSC

Mutual Companies

Rga Banana Limited

Christoph Felix Gamon is a mutual person.

Active

Christoph Felix Gamon is a mutual person.

Active

Gutter Games Ltd

Christoph Felix Gamon is a mutual person.

Active

Christoph Felix Gamon is a mutual person.

Active

Christoph Felix Gamon is a mutual person.

Active

Razor Group Acquisition Viii Ltd

Christoph Felix Gamon is a mutual person.

Active

Factory 14 UK Acquisitions Ltd

Christoph Felix Gamon is a mutual person.

Active

Christoph Felix Gamon is a mutual person.

Active

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Financials

M Mack Holdings Ltd has not yet submitted any accounts

Period Ended

Due Soon

Cash in Bank

Due Soon

Turnover

Due Soon

Employees

Due Soon

Total Assets

Due Soon

Total Liabilities

Due Soon

Net Assets

Due Soon

Debt Ratio (%)

Due Soon

See 10 Year Full Financials

Latest Activity

Voluntarily Dissolution

3 Years Ago on 28 Sep 2021

Anup Desai Resigned

4 Years Ago on 30 Jul 2021

Mr Christoph Gamon Appointed

4 Years Ago on 30 Jul 2021

Voluntary Gazette Notice

4 Years Ago on 13 Jul 2021

Application To Strike Off

4 Years Ago on 30 Jun 2021

Registered Address Changed

4 Years Ago on 15 Mar 2021

Razor Group Acquisition Viii Ltd (PSC) Appointed

4 Years Ago on 5 Mar 2021

Matthew Craig Mackenzie Resigned

4 Years Ago on 5 Mar 2021

Mr Anup Desai Appointed

4 Years Ago on 5 Mar 2021

Matthew Craig Mackenzie (PSC) Resigned

4 Years Ago on 5 Mar 2021

Documents

Final Gazette dissolved via voluntary strike-off

Submitted on 28 Sep 2021

Appointment of Mr Christoph Gamon as a director on 30 July 2021

Submitted on 3 Aug 2021

Termination of appointment of Anup Desai as a director on 30 July 2021

Submitted on 3 Aug 2021

First Gazette notice for voluntary strike-off

Submitted on 13 Jul 2021

Application to strike the company off the register

Submitted on 30 Jun 2021

Registered office address changed from 100 C/O Shoosmiths Llp Avebury Boulevard Milton Keynes MK9 1FH England to C/O Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH on 15 March 2021

Submitted on 15 Mar 2021

Cessation of Matthew Craig Mackenzie as a person with significant control on 5 March 2021

Submitted on 15 Mar 2021

Registered office address changed from 21 Faulkeners Way Trimley St. Mary Felixstowe IP11 0FE England to 100 C/O Shoosmiths Llp Avebury Boulevard Milton Keynes MK9 1FH on 15 March 2021

Submitted on 15 Mar 2021

Appointment of Mr Anup Desai as a director on 5 March 2021

Submitted on 15 Mar 2021

Termination of appointment of Matthew Craig Mackenzie as a director on 5 March 2021

Submitted on 15 Mar 2021

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