Founded in 2016, Mack Management Solutions, classified under reg no. 10067263 is an active company. Currently registered at 55 Bannings Vale BN2 8DF, Brighton the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 19th March 2019 Mack Management Solutions Ltd is no longer carrying the name Lmack Consulting.
The company has one director. Leo M., appointed on 16 March 2016. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Bannings Vale |
| Office Address2 | Saltdean |
| Town | Brighton |
| Post code | BN2 8DF |
| Country of origin | United Kingdom |
| Registration Number | 10067263 |
| Date of Incorporation | Wed, 16th Mar 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 16 March 2016
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Mack Lbm Limited from Brighton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Leo M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Rachel M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mack Lbm Limited
55 Bannings Vale, Saltdean, Brighton, BN2 8DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13378943 |
| Notified on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leo M.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rachel M.
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Lmack Consulting | March 19, 2019 |
| Lmack Consutling | July 18, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 229 | 22 496 | 25 068 | 1 081 | 3 660 | 1 051 | 1 177 |
| Current Assets | 95 260 | 108 296 | 126 145 | 56 081 | 57 079 | 53 547 | 49 391 |
| Debtors | 88 031 | 85 800 | 101 077 | 55 000 | 53 419 | 52 496 | 48 214 |
| Net Assets Liabilities | 47 831 | 2 421 | 3 | 32 | |||
| Property Plant Equipment | 190 | 368 | 773 | 1 053 | 375 | ||
| Other Debtors | 61 031 | 55 000 | 101 077 | 55 000 | |||
| Other | |||||||
| Version Production Software | 2 021 | 2 023 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 191 | 750 | 1 504 | 2 558 | 3 611 | 3 986 | 4 361 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 750 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Bank Borrowings | 50 000 | 49 537 | 46 839 | ||||
| Creditors | 37 070 | 50 178 | 44 232 | 9 473 | 4 658 | 4 382 | 2 520 |
| Equity Securities Held | 170 | -170 | |||||
| Fixed Assets | 3 050 | 2 069 | 2 764 | 1 223 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 191 | 559 | 754 | 1 054 | 1 054 | 375 | 375 |
| Investments | 170 | ||||||
| Loans From Directors | 706 | ||||||
| Net Current Assets Liabilities | 58 190 | 58 118 | 81 913 | 46 608 | 52 421 | 49 165 | 46 871 |
| Other Creditors | 6 | 1 973 | |||||
| Prepayments Accrued Income | 269 | ||||||
| Property Plant Equipment Gross Cost | 381 | 1 118 | 2 277 | 3 611 | 3 611 | 4 361 | 4 361 |
| Recoverable Value-added Tax | 336 | ||||||
| Taxation Social Security Payable | 7 500 | 4 138 | 2 622 | 933 | |||
| Total Assets Less Current Liabilities | 61 240 | 60 187 | 84 677 | 47 831 | 52 421 | 49 540 | 46 871 |
| Trade Debtors Trade Receivables | 27 000 | 30 800 | 55 000 | 53 150 | 52 160 | 48 214 | |
| Value-added Tax Payable | 520 | 1 054 | 1 587 | ||||
| Amount Specific Advance Or Credit Directors | 48 371 | 47 794 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 48 371 | 80 794 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 48 371 | 33 000 | 47 794 | ||||
| Dividends Paid | 62 000 | 151 200 | 134 200 | 8 000 | |||
| Investments Fixed Assets | 2 860 | 1 701 | 1 991 | 170 | |||
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Other Taxation Social Security Payable | 37 070 | 50 172 | 44 232 | 7 500 | |||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 123 238 | 150 147 | 158 690 | -28 846 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 381 | 737 | 1 159 | 1 334 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, December 2023 |
accounts | Free Download (7 pages) |
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