Mack Business Services Limited

Active04608901 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Accounting and auditing activities (69201)
Directors
Kathryn Wendy Grant
Owned by
Kathryn Wendy Grant
Andrew Grant
Accounts type
Micro entity
Address
Office 2
Tweed House
Park Lane
Swanley
BR8 8DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Kathryn Wendy
Secretary · Appointed 1 May 2003
British
Director · Appointed 1 May 2003
British
Born May 1968 (58)
Grant, Kathryn Wendy
Director · Appointed 1 May 2003
British
Born November 1972
Officer history (4 former)
1 May 2003
Appointed Grant, Kathryn Wendy as Secretary
1 May 2003
Appointed Grant, Andrew as Director
1 May 2003
Appointed Grant, Kathryn Wendy as Director
1 May 2003
Resigned Stewart, Ronald Leonhard as Secretary
1 May 2003
Resigned Fellows, Simon as Director
1 May 2003
Resigned Stewart, Ronald Leonhard as Director
4 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2002
Appointed Stewart, Ronald Leonhard as Secretary
4 December 2002
Appointed Fellows, Simon as Director
4 December 2002
Appointed Stewart, Ronald Leonhard as Director

Ownership 2 active

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

Kathryn Wendy Grant
Individual · Notified 1 December 2025
Owns 25–50% of shares
British
Born November 1972
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born May 1968 (58)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£100,613
Employees
3
Debt Ratio
46%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £183,995 £85,458 £100,008 £105,521 £102,527 £100,613
Balance sheet detail
202520242023202220212020
Fixed Assets£3,704£5,368£5,200£0£129
Current Assets£181,936£192,960£184,304£285,990£291,513£363,193
Creditors (< 1 year)£70,860£71,634£49,816£142,505£156,055£179,327
Creditors (> 1 year)£14,167£24,167£34,167£43,477£50,000
Net Current Assets£111,076£121,326£134,488£143,485£135,458£183,866
Net Assets£100,613£102,527£105,521£100,008£85,458£183,995
Shareholder Funds£100,613£102,527£105,521£100,008£85,458£183,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Micro company accounts30 April 2025
23 December 2025Confirmation statement with no updates4 December 2025
17 December 2025Notification of a person with significant control
30 January 2025Micro company accounts30 April 2024
9 January 2025Confirmation statement with no updates4 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?