Macks Holding Limited

Active06963801 Private limited company
Incorporated
15 July 2009 (17 years)
Industry
Activities of distribution holding companies (64204)
Controlled by
Kishore Kumar Mohan Lakhwani
Accounts type
Total exemption full
Region
Greater London
Address
9 Berners Place
London
W1T 3AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 March 2016
Appointed Lakhwani, Kishore Kumar Mohan as Director
31 March 2016
Resigned Lakhwani, Mohan Sanwaldas as Director
30 March 2016
Resigned Lakhawani, Kishore Kumar Mohan as Secretary
15 July 2009
Appointed Kahan, Barbara as Director
15 July 2009
Resigned Kahan, Barbara as Director
15 July 2009
Appointed Lakhawani, Kishore Kumar Mohan as Secretary
15 July 2009
Appointed Lakhwani, Mohan Sanwaldas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1974 (52)
Former controllers (1)
1 July 2023
Ceased Kishore Kumar Mohan Lakhwani — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,027,667
Cash
£485,422
Employees
1
Current Ratio
20.7x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,278,783 £2,340,210 £2,027,667
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,911£11,911£11,911£11,911
Current Assets£2,117,947£2,341,207£2,730,562£2,397,300£3,517,797£1,625,365£1,390,639
Debtors£1,271,914£1,633,903£720,028£720,028£1,388,732
Cash£485,422£473,857£1,458,648£763,397£2,797,769£905,337£1,907
Creditors (< 1 year)£102,191£12,908£141,435£1,660,833£243,506£16,731
Net Current Assets£2,015,756£2,328,299£2,266,872£2,255,865£1,856,964£1,381,859£1,373,908
Net Assets£2,027,667£2,340,210£2,278,783
Shareholder Funds£2,278,783£2,267,776£1,868,875£1,393,770£1,385,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates15 July 2026
4 August 2026Change of details for a person with significant control
3 August 2026Director's details changed
30 March 2026Total exemption full accounts30 June 2025
24 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?