Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Mack Properties Rugby Limited
- Incorporated
- 14 November 2006 (19 years)
- Previously known as
- Altered Images Hair & Beauty Ltd (until 14 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Claire Marie Gillooly
- Owned by
- Claire Marie GilloolyMichelle Louise Harris
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 4 - 5 Lawrence Sheriff StreetRugbyCV22 5EJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Harris, Michelle Louise
Secretary · Appointed 8 October 2017
Gillooly, Claire Marie
Director · Appointed 8 October 2017
British
Born July 1985 (41)
British
Born April 1984 (42)
Officer history (4 former)
8 October 2017
Appointed Harris, Michelle Louise as Secretary
8 October 2017
Appointed Gillooly, Claire Marie as Director
8 October 2017
8 October 2017
Resigned Kelly, Kathleen as Secretary
8 October 2017
Resigned Kelly, Martin Sean as Director
14 November 2006
14 November 2006
14 November 2006
14 November 2006
14 November 2006
Appointed Kelly, Kathleen as Secretary
14 November 2006
Appointed Kelly, Martin Sean as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Claire Marie Gillooly
Individual · Notified 23 October 2017
Owns 25–50% of shares
British
Born July 1985 (41)
British
Born April 1984 (42)
Former controllers (1)
8 October 2017
Ceased Martin Sean Kelly — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £68,483
- Employees
- 2
- Debt Ratio
- 89%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £641,362 | £641,361 | £622,244 | £632,264 | £25,661 | £28,758 | £32,911 |
| Current Assets | £5,631 | £4,358 | £15,111 | £45,317 | £95,550 | £63,926 | £29,571 |
| Debtors | £18,118 | £8,234 | £5,104 | £9,842 | |||
| Cash | £19,174 | £69,665 | £41,171 | £7,758 | |||
| Creditors (< 1 year) | £178,497 | £173,356 | £182,167 | £236,917 | £93,272 | £81,064 | £78,992 |
| Creditors (> 1 year) | £397,944 | £410,969 | £423,834 | £433,834 | £35,833 | £50,000 | £322 |
| Net Current Assets | (£172,866) | (£168,998) | (£167,056) | (£191,600) | £2,278 | (£17,138) | (£49,421) |
| Net Assets | £68,483 | £59,235 | £30,179 | £6,830 | (£7,894) | (£38,380) | (£16,832) |
| Shareholder Funds | £68,483 | £59,235 | £30,179 | £6,830 | (£7,894) | (£38,380) | (£16,832) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Current accounting period shortened | |||
| 12 May 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 1 April 2026 | Micro company accounts | 30 November 2025 | ||
| 12 August 2025 | Micro company accounts | 30 November 2024 | ||
| 14 May 2025 | Certificate of change of name |
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