Mack's & Sons Deliveries Limited

Active05263160 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Max Lewis
Accounts type
Total exemption full
Region
South East
Address
C/o Evans Weir The Victoria
25 St Pancras
Chichester
PO19 7LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2011
British
Born July 1970 (56)
Officer history (4 former)
31 May 2016
Resigned Malzard, Richard Clive as Secretary
13 May 2011
Appointed Lewis, Max as Director
13 May 2011
Resigned Malzard, Julie Ann as Director
20 October 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 October 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 October 2004
Appointed Malzard, Julie Ann as Director
19 October 2004
Appointed Malzard, Richard Clive as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)

Financials

Cash
£26,338
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2021 2022 2024 2025 £39,058 £59,022 £76,687 £100,963 £113,308
Balance sheet detail
202520242023202220212019
Fixed Assets£111,029£10,188£12,578£13,975£16,495
Current Assets£67,165£97,437£75,153£61,552£35,729
Debtors£39,397£41,317£19,468£8,637£6,800
Cash£26,338£49,132£51,965£49,065£26,929
Creditors (< 1 year)£64,886£6,662£14,188£11,044£16,505£13,166
Net Current Assets£2,279£90,775£64,109£45,047£22,563
Shareholder Funds£113,308£100,963£76,687£59,022£39,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Registered office address changed
23 February 2026Registered office address changed
2 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with updates19 October 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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