Mack Propco Limited

Active04698578 Private limited company
Incorporated
14 March 2003 (23 years)
Previously known as
Mack Residential Limited (until 27 May 2021)
Ambershell Limited (until 23 July 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kelan James Loughnane
Accounts type
Unaudited abridged
Region
South West
Address
Midway House Herrick Way
Staverton Technology Park
Staverton
Cheltenham
GL51 6TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 January 2004
British
Director · Appointed 27 January 2004
Irish
Born October 1972 (54)
Officer history (4 former)
9 July 2004
Resigned Quantocks Limited as Corporate Secretary
9 July 2004
Resigned Hatherley Services Limited as Corporate Director
27 January 2004
Appointed Loughnane, Clare as Secretary
27 January 2004
Appointed Loughnane, Kelan James as Director
14 March 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 March 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 March 2003
Appointed Quantocks Limited as Corporate Secretary
14 March 2003
Appointed Hatherley Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born October 1972 (54)

Holdings 1

Companies where Mack Propco Limited is registered as a person with significant control

Financials

Net Assets
£829,561
Cash
£31,746
Employees
1
Debt Ratio
82%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £705,470 £810,877 £866,441 £829,561
Balance sheet detail
202420232022202120202019
Fixed Assets£4,467,516£2,437,044£1,386,518£1,350,000£1,350,000£1,350,000
Current Assets£109,972£51,915£340,726£453,730£387,493£453,060
Debtors£78,226£8,811£333,658£442,340£386,872£282,263
Cash£31,746£43,104£7,068£11,390£621£170,797
Creditors (< 1 year)£3,593,927£1,027,460£874,097£1,048,260£1,003,134£1,073,642
Creditors (> 1 year)£487,870£42,270£50,000
Net Current Assets(£3,483,955)(£975,545)(£533,371)(£594,530)(£615,641)(£620,582)
Net Assets£829,561£866,441£810,877£705,470
Shareholder Funds£829,561£866,441£810,877£705,470£734,359£729,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates7 March 2026
30 September 2025Unaudited abridged accounts30 September 2024
28 March 2025Previous accounting period extended
25 March 2025Confirmation statement with updates7 March 2025
28 August 2024Unaudited abridged accounts31 August 2023
Show all recent filings

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