Mainmark Ground Engineering (UK) Limited

Active09372443 Private limited company
Incorporated
5 January 2015 (11 years)
Industry
Other engineering activities (71129)
Directors
Ian Mack
Robert Mack
Owned by
Philip Charles Mack
Accounts type
Total exemption full
Region
South East
Address
29 Heathfield
Stacey Bushes
Milton Keynes
MK12 6HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born December 1967 (58)
Mack, Ian
Director · Appointed 31 August 2021
Australian
Born March 1990 (36)
Mack, Robert
Director · Appointed 31 August 2021
Australian
Born April 1984 (42)
Officer history (8 former)
16 January 2026
Appointed Killeen, Stephen Laurence as Director
29 April 2025
Resigned Mare, Frederick Antonius as Director
22 August 2023
Resigned Smith, Steven Thomas as Secretary
7 October 2022
Resigned Chirilas, Victor as Director
7 July 2022
Resigned Blanchfield, Robbie as Director
29 June 2022
Appointed Smith, Steven Thomas as Secretary
28 June 2022
Appointed Mare, Frederick Antonius as Director
31 August 2021
Appointed Mack, Robert as Director
31 August 2021
Appointed Mack, Ian as Director
31 August 2021
Resigned Hickman, Paul as Director
1 June 2020
Appointed Blanchfield, Robbie as Director
1 June 2020
Appointed Chirilas, Victor as Director
9 April 2019
Resigned Mack, Philip Charles Tomlinson as Director
24 January 2018
Resigned Snelgrove, John Anthony as Director
2 January 2018
Appointed Snelgrove, John Anthony as Director
21 December 2017
Appointed Mack, Philip Charles Tomlinson as Director
21 December 2017
Appointed Hickman, Paul as Director
21 December 2017
Resigned Macdonald, Roderick George as Director
5 January 2015
Appointed Macdonald, Roderick George as Director

Ownership 1 active

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

Philip Charles Mack
Individual · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born May 1946 (80)
Former controllers (4)
9 April 2019
Ceased Ian Henry Mack Executor For Mr Philip Mack Deaceased — Has significant influence or control
9 April 2019
Ceased Paul Godfrey Hickman Executor For Mr Philip Mack Deceased — Has significant influence or control
9 April 2019
Ceased Philip Charles Tomlinson Mack — Owns 75–100% of shares
21 December 2017
Ceased Roderick George Macdonald — Owns 75–100% of shares

Financials

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

Net Assets
£1,960,858
Cash
£764,780
Employees
41
Debt Ratio
23%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £811,832 £1,142,258 £1,748,010 £1,960,858
Balance sheet detail
202520242023202220212020
Fixed Assets£122,912£116,680£74,472£47,137£34,860£33,326
Current Assets£2,428,673£3,351,840£1,980,833£1,759,326£1,640,221£1,279,841
Debtors£1,159,421£784,704£589,245£519,125
Cash£764,780£1,305,751£550,033£649,397£896,364£627,351
Creditors (< 1 year)£590,727£1,720,510£895,009£983,885£1,236,072£1,252,943
Net Current Assets£1,837,946£1,631,330£1,085,824£775,441£404,149£26,898
Net Assets£1,960,858£1,748,010£1,142,258£811,832
Shareholder Funds£1,960,858£1,748,010£1,142,258£811,832£439,009£60,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
2 February 2026Appointment of a director
5 January 2026Confirmation statement with no updates5 January 2026
19 May 2025Termination of appointment of a director
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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