Mack Cap Limited is a private limited company located at 186 Old Birmingham Road, Marlbrook B60 1HH. Incorporated on 2019-08-26, this 4-year-old company is run by 2 directors.
Director Daljit B., appointed on 30 March 2021. Director Gurmakh B., appointed on 26 August 2019.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-08-25 and the date for the following filing is 2024-09-08. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 186 Old Birmingham Road |
| Town | Marlbrook |
| Post code | B60 1HH |
| Country of origin | United Kingdom |
| Registration Number | 12173432 |
| Date of Incorporation | Mon, 26th Aug 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 26 August 2019
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Daljit Kaur B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gurmakh B. This PSC owns 25-50% shares and has 25-50% voting rights.
Daljit Kaur B.
| Notified on | 26 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gurmakh B.
| Notified on | 26 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 254 | 22 | 590 |
| Net Assets Liabilities | -1 153 | 2 432 | -17 053 |
| Property Plant Equipment | 128 600 | 128 600 | 262 600 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 128 600 | 134 000 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings | 90 999 | 90 999 | 212 227 |
| Creditors | 134 007 | 547 | 547 |
| Net Current Assets Liabilities | 4 254 | -525 | 43 |
| Other Creditors | 41 773 | 32 300 | 64 166 |
| Property Plant Equipment Gross Cost | 128 600 | 128 600 | 262 600 |
| Taxation Social Security Payable | 547 | 547 | |
| Total Assets Less Current Liabilities | 132 854 | 128 075 | 262 643 |
| Trade Creditors Trade Payables | 1 235 | 2 344 | 3 303 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/25 filed on: 13th, September 2023 |
confirmation statement | Free Download (4 pages) |
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