With Grace Limited

Active03693627 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Book publishing (58110)
Owned by
Michael Anthony Mack
Accounts type
Micro entity
Region
Greater London
Address
Studio E Emperor House
Dragonfly Place
London
SE4 2FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 January 1999
British
Director · Appointed 26 January 1999
British
Born July 1965 (61)
Director · Appointed 26 January 1999
British
Born December 1963 (62)
Officer history (2 former)
26 January 1999
Appointed Perkins, Grainne as Secretary
26 January 1999
Appointed Mack, Michael Anthony as Director
26 January 1999
Appointed Perkins, Grainne as Director
26 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)

Financials

Net Assets
(£8,592)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£25,216) (£25,084) (£7,616) (£7,992) (£8,292) (£8,592)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£251
Current Assets£77£77£77£698£1,175£522
Creditors (< 1 year)£8,669£8,369£8,069£8,314£8,045£25,989
Creditors (> 1 year)£0£18,214
Net Current Assets(£8,592)(£8,292)(£7,992)(£7,616)(£6,870)(£25,467)
Net Assets(£8,592)(£8,292)(£7,992)(£7,616)(£25,084)(£25,216)
Shareholder Funds(£8,592)(£8,292)(£7,992)(£7,616)(£25,084)(£25,216)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Confirmation statement with no updates9 January 20263
15 May 2025Micro company accounts31 December 2024
13 January 2025Confirmation statement with no updates11 January 20253
6 August 2024Micro company accounts31 December 2023
31 January 2024Confirmation statement with no updates11 January 20243
Show all recent filings

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