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Mack LBM Limited

Mack LBM Limited is an active company incorporated on 6 May 2021 with the registered office located in Brighton, East Sussex. Mack LBM Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13378943
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
55 Bannings Vale
Brighton
(East) Sussex
BN2 8DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • English • Lives in UK • Born in Nov 1974
Mr Leo Benjamin McKeague
PSC • English • Lives in UK • Born in Nov 1974
Mrs Rachel Louise Victoria McKeague-Pittman
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mack Management Solutions Ltd
Leo Benjamin McKeague is a mutual person.
Active
Mormack Investment Ltd
Leo Benjamin McKeague is a mutual person.
Active
Emfusion Limited
Leo Benjamin McKeague is a mutual person.
Active
Emfusion Consulting Limited
Leo Benjamin McKeague is a mutual person.
Active
Perspicacity Mack Limited
Leo Benjamin McKeague is a mutual person.
Active
Larmack Invest Ltd
Leo Benjamin McKeague is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£52
Decreased by £1.75K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.95K
Increased by £16.91K (+53%)
Total Liabilities
£0
Same as previous period
Net Assets
£48.95K
Increased by £16.91K (+53%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Accounting Period Shortened
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 1 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Mr Leo Benjamin Mckeague (PSC) Details Changed
3 Years Ago on 10 Feb 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 22 Sep 2025
Resolutions
Submitted on 14 Aug 2025
Current accounting period shortened from 31 May 2026 to 31 March 2026
Submitted on 2 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 1 June 2022
Submitted on 1 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 23 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 23 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Jan 2024
Confirmation statement made on 22 March 2023 with no updates
Submitted on 1 Apr 2023
Repayment History
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