LIVE · CORPUS
/ Dossier
■
MACK-BUILD LTD
Low- Status
- active
- Incorporated
- 2018-04-03
- Legal form
- ltd
- Activity
- 41201, 41202
- Registered office
- 143 Hever Avenue, West Kingsdown, Sevenoaks, TN15 6DU, England
MACK-BUILD LTD is a ltd registered in GB, incorporated 2018-04-03 (active).
Ownership & control
Owners / controllers
- MACK-BUILD LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Malcolm Stuart Mackenziebeneficial owner 75%→MACK-BUILD LTD
- 1Mr Robert Malcolm Stuart Mackenziebeneficial owner 75%→MACK-BUILD LTD
- 1Mr Robert Malcolm Stuart Mackenziebeneficial owner 62.5%→MACK-BUILD LTD
- 1Mr Robert Malcolm Stuart Mackenziebeneficial owner 62.5%→MACK-BUILD LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11286255
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-03
- Registered office
- 143 Hever Avenue, West Kingsdown, Sevenoaks, TN15 6DU, England
- SIC
- 41201, 41202
Officers · 2 active
- MACKENZIE, Julie Gwenethsecretary · appt 2018-04-03
- MACKENZIE, Robert Malcolm Stuartdirector · British · appt 2018-04-03
Beneficial owners · PSC · 1 current
- ●Mr Robert Malcolm Stuart Mackenzie50–75% sharesindividual PSC · England · since 2018-04-03
- ●Mr Robert Malcolm Stuart Mackenzie50–75% sharesindividual PSC · United Kingdom · ceased 2018-04-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-16