Mack Residential Limited

Active05543523 Private limited company
Incorporated
23 August 2005 (21 years)
Previously known as
Mack Residential Lettings Limited (until 28 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Kelan James Loughnane
Clare 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
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2005
Irish
Born October 1972 (54)
Secretary · Appointed 23 August 2005
British
Officer history (2 former)
23 August 2005
Appointed Loughnane, Kelan James as Director
23 August 2005
Appointed Loughnane, Clare as Secretary
23 August 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
23 August 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
23 August 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 August 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born October 1972 (54)
Clare Loughnane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born April 1974 (52)

Holdings 2

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

Owns 25–50% of shares
Active
Owns 50–75% of shares
Active

Financials

Net Assets
£12,921
Cash
£265,175
Employees
15
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £94,895 £2,420,875 £4,311,609 £3,333,577 £12,921
Balance sheet detail
20242023202120202019
Fixed Assets£243,826£37,033£4,014£607
Current Assets£4,734,592£18,605,656£11,381,684£4,319,755£349,601
Debtors£4,469,417£10,466,024£2,934,787£1,603,547£230,254
Cash£265,175£8,139,632£8,446,897£2,716,208£119,347
Creditors (< 1 year)£4,920,190£15,284,473£7,026,751£1,849,487£254,706
Creditors (> 1 year)£7,365£16,667£47,338£50,000
Net Current Assets(£185,598)£3,321,183£4,354,933£2,470,268£94,895
Net Assets£12,921£3,333,577£4,311,609£2,420,875£94,895
Shareholder Funds£12,921£3,333,577£4,311,609£2,420,875£94,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates23 August 2026
30 September 2025Unaudited abridged accounts30 September 2024
29 August 2025Confirmation statement with updates23 August 2025
27 August 2024Confirmation statement with updates23 August 2024
28 June 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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