Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2026
- Last conf. stmt
- 23 September 2025
Kmack Limited
- Incorporated
- 12 September 2005 (21 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Lauren McmullanMichael Mcmullan
- Owned by
- Michael McmullanLauren Mcmullan
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 11 Highdown RoadLeamington SpaWarwickshireCV31 1XT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mcmullan, Lauren
Director · Appointed 1 May 2021
British
Born April 1983 (43)
Mcmullan, Michael
Director · Appointed 1 May 2021
British
Born March 1978 (48)
Officer history (5 former)
21 July 2021
21 July 2021
21 July 2021
1 May 2021
Appointed Mcmullan, Lauren as Director
1 May 2021
Appointed Mcmullan, Michael as Director
15 September 2005
15 September 2005
15 September 2005
12 September 2005
12 September 2005
12 September 2005
12 September 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Mcmullan
Individual · Notified 23 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Lauren Mcmullan
Individual · Notified 23 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Former controllers (3)
23 September 2021
Ceased K & N Portfolio Limited — Owns 75–100% of shares
8 August 2018
8 August 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,886)
- Cash
- £1,821
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £110,000 | £110,000 | £105,000 | £105,000 | £748 |
| Current Assets | £0 | £12,631 | |||
| Debtors | £0 | ||||
| Cash | £1,821 | £1,881 | £0 | ||
| Creditors (< 1 year) | £29,396 | £28,673 | £105,000 | £105,000 | £153,758 |
| Creditors (> 1 year) | £82,511 | £82,511 | |||
| Net Current Assets | (£27,575) | (£26,792) | (£105,000) | (£105,000) | (£141,127) |
| Net Assets | (£3,886) | (£3,103) | |||
| Shareholder Funds | (£3,886) | (£3,103) | £0 | £0 | (£140,379) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 30 September 2024 | Confirmation statement with updates | 23 September 2024 | ||
| 29 September 2023 | Unaudited abridged accounts | 31 December 2022 |
Some other companies at this address
Other companies in this industry
West Midlands
Surrey
Peterborough
Bradford
Ibstock
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →