Mack Opco Ltd

Active05543526 Private limited company
Incorporated
23 August 2005 (21 years)
Previously known as
Mack Property Solutions Limited (until 28 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
1
Part satisfied
0
Satisfied
0

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)

Financials

Net Assets
£1,813,351
Cash
£118,945
Employees
215
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £623,001 £1,813,351
Balance sheet detail
202420232022202120202019
Fixed Assets£181,049£131,301£56,036£56,036£56,036
Current Assets£3,042,505£4,045,570
Debtors£2,923,560£2,526,268
Cash£118,945£1,519,302£591£591£55£84
Creditors (< 1 year)£1,365,106£3,522,244£58,775£58,775£57,346£57,375
Net Current Assets£1,677,399£523,326(£58,184)(£58,184)(£57,291)(£57,291)
Net Assets£1,813,351£623,001
Shareholder Funds£1,813,351£623,001(£2,148)(£2,148)(£1,255)(£1,255)

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
19 February 2025Previous accounting period extended
30 September 2024Statement of capital following an allotment of shares
Show all recent filings

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