Website & contact details
- Group website
- The site of this company’s group or brand.
Mack-Brooks Exhibitions Limited
- Incorporated
- 3 December 1969 (56 years)
- Industry
- Activities of exhibition and fair organisers (82301)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Gateway House28 The QuadrantRichmondTW9 1DN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
New Zealander
Born November 1969
Director · Appointed 1 January 2021
French
Born September 1968 (58)
Corporate Secretary · Appointed 1 April 2020
Director · Appointed 18 February 2019
British
Born February 1972 (54)
Officer history (16 former)
25 January 2024
20 October 2023
Resigned Hamann, Nicola as Director
27 September 2023
31 March 2021
31 January 2021
1 January 2021
6 November 2020
Resigned Erbel, Hans-Joachim as Director
1 June 2020
1 June 2020
1 April 2020
1 April 2020
Resigned Poole, Jacqueline Mary as Secretary
29 July 2019
18 February 2019
18 February 2019
18 February 2019
18 February 2019
Appointed Erbel, Hans-Joachim as Director
18 February 2019
18 February 2019
Appointed Poole, Jacqueline Mary as Secretary
18 February 2019
18 February 2019
4 February 2019
Resigned Tellett, David Robert as Director
12 June 2014
Appointed Hamann, Nicola as Director
26 April 2010
Resigned Gershagen, Hakan Klas as Director
8 June 2006
Appointed Tellett, David Robert as Director
2 February 2004
Appointed Gershagen, Hakan Klas as Director
31 January 2002
31 March 2000
31 March 2000
31 March 2000
31 March 2000
8 January 2000
1 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00678540
Former controllers (2)
18 February 2019
Ceased Brooks Events Limited — Owns 75–100% of shares
20 November 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 29 October 2025 | Current accounting period extended | |||
| 17 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 11 June 2025 | Other filing | |||
| 11 June 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Kenilworth
London
York
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →