Mack Beauty Limited BRISTOL


Mack Beauty started in year 2015 as Private Limited Company with registration number 09417814. The Mack Beauty company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bristol at Top Floor 43 North View. Postal code: BS6 7PY. Since April 7, 2022 Mack Beauty Limited is no longer carrying the name Mack Hair Studios.

The company has one director. Sean H., appointed on 2 February 2015. There are currently no secretaries appointed. As of 1 June 2024, there were 3 ex directors - Carly T., Sophie C. and others listed below. There were no ex secretaries.

Mack Beauty Limited Address / Contact

Office Address Top Floor 43 North View
Office Address2 Westbury Park
Town Bristol
Post code BS6 7PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09417814
Date of Incorporation Mon, 2nd Feb 2015
Industry Hairdressing and other beauty treatment
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Sean H.

Position: Director

Appointed: 02 February 2015

Carly T.

Position: Director

Appointed: 01 April 2022

Resigned: 02 August 2022

Sophie C.

Position: Director

Appointed: 31 March 2020

Resigned: 01 April 2022

William E.

Position: Director

Appointed: 02 February 2015

Resigned: 31 March 2020

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Carly T. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Sophie C. This PSC owns 50,01-75% shares. Moving on, there is William E., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Carly T.

Notified on 1 April 2022
Nature of control: 50,01-75% shares

Sophie C.

Notified on 31 March 2020
Ceased on 1 April 2022
Nature of control: 50,01-75% shares

William E.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 50,01-75% shares

Company previous names

Mack Hair Studios April 7, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth748       
Balance Sheet
Cash Bank On Hand20 48232 81535 88126 0503 44026 38010 469 
Current Assets20 482  26 0506 05229 86514 626618
Debtors    2 6123 4854 157618
Net Assets Liabilities     877-3 086-8 641
Other Debtors    2 6123 4853 485 
Property Plant Equipment1 6591 2441 1588681 3082 9882 390 
Cash Bank In Hand20 482       
Net Assets Liabilities Including Pension Asset Liability748       
Tangible Fixed Assets1 659       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve648       
Shareholder Funds748       
Other
Accumulated Depreciation Impairment Property Plant Equipment5549691 3551 6452 0823 1023 700 
Average Number Employees During Period21222111
Bank Borrowings Overdrafts     20 00012 8053 771
Corporation Tax Payable     3 086  
Corporation Tax Recoverable      672619
Creditors21 39332 21735 89826 3336 32131 97612 8053 771
Increase From Depreciation Charge For Year Property Plant Equipment 4153862904371 020598478
Net Current Assets Liabilities-911598-17-283-269-2 1117 783-4 507
Other Creditors17 37523 25827 82019 4501 5008 8902 9683 338
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       4 178
Other Disposals Property Plant Equipment       6 090
Property Plant Equipment Gross Cost2 2132 2132 5132 5133 3906 0906 090 
Provisions For Liabilities Balance Sheet Subtotal      454363
Total Assets Less Current Liabilities7481 8421 1415851 03987710 173-4 507
Trade Creditors Trade Payables 372  92 680680
Trade Debtors Trade Receivables       -1
Other Taxation Social Security Payable4 0188 5878 0786 8834 7293 086  
Total Additions Including From Business Combinations Property Plant Equipment  300 8772 700  
Creditors Due Within One Year21 393       
Number Shares Allotted100       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Cost Or Valuation2 213       
Tangible Fixed Assets Depreciation554       
Value Shares Allotted1       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 11th, April 2024
Free Download (1 page)

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