Macks and Son Ltd

Active05747752 Private limited company
Incorporated
17 March 2006 (20 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
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2006
British
Born July 1970 (56)
Officer history (3 former)
31 May 2016
Resigned Malzard, Julie Ann as Secretary
23 March 2006
Appointed Lewis, Max as Director
20 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 March 2006
Appointed Malzard, Julie Ann 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
£19,349
Employees
1
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £44,247 £72,327 £76,827 £68,155 £81,564
Balance sheet detail
202520242023202220212020
Fixed Assets£30,038£33,813£43,170£56,501£23,863
Current Assets£97,223£85,836£78,062£42,978£33,219
Debtors£75,459£45,530£4,409£4,409£4,609
Cash£19,349£36,226£62,303£23,839£22,760
Creditors (< 1 year)£45,697£51,494£58,816£44,405£27,152£12,835
Creditors (> 1 year)£0
Net Current Assets£51,526£34,342£33,657£15,826£20,384
Net Assets£44,247
Shareholder Funds£81,564£68,155£76,827£72,327£44,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates17 March 2026
26 February 2026Registered office address changed
2 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with updates17 March 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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