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Mack & Schuhle UK Ltd

Mack & Schuhle UK Ltd is an active company incorporated on 13 December 2024 with the registered office located in London, Greater London. Mack & Schuhle UK Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16135777
Private limited company
Age
10 months
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (10 months remaining)
Address
24 Fitzroy Square
London
W1T 6EP
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 20 Fitzroy Square London W1T 6EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Aug 1985
Director • Italian • Lives in England • Born in Apr 1976
Mr Christoph Oliver Mack
PSC • German • Lives in Germany • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizons International Consulting Ltd
Fabrizia Barbara Beux is a mutual person.
Active
Softlab GBR Ltd
Fabrizia Barbara Beux is a mutual person.
Active
Armundia United Kingdom Ltd
Fabrizia Barbara Beux is a mutual person.
Active
Financials
Mack & Schuhle UK 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
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Mrs Fabrizia Barbara Beux Details Changed
3 Months Ago on 18 Jul 2025
Mr Fedele Angelillo Details Changed
3 Months Ago on 18 Jul 2025
Welltax Limited Details Changed
3 Months Ago on 18 Jul 2025
Mr Christoph Oliver Mack (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Mr Fedele Angelillo (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Fedele Angelillo (PSC) Appointed
9 Months Ago on 8 Jan 2025
Christoph Oliver Mack (PSC) Appointed
9 Months Ago on 8 Jan 2025
Mr Fedele Angelillo Details Changed
9 Months Ago on 8 Jan 2025
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Documents
Director's details changed for Mr Fedele Angelillo on 18 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 24 Fitzroy Square London W1T 6EP on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mrs Fabrizia Barbara Beux on 18 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Fedele Angelillo as a person with significant control on 18 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Christoph Oliver Mack as a person with significant control on 18 July 2025
Submitted on 23 Jul 2025
Secretary's details changed for Welltax Limited on 18 July 2025
Submitted on 23 Jul 2025
Notification of Fedele Angelillo as a person with significant control on 8 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Notification of Christoph Oliver Mack as a person with significant control on 8 January 2025
Submitted on 9 Jan 2025
Withdrawal of a person with significant control statement on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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