Mack Estate Holdings Limited HEMEL HEMPSTEAD


Mack Estate Holdings Limited is a private limited company located at 2 White Lion Street, Hemel Hempstead HP3 9RQ. This 11 months-old company, incorporated on 2023-05-11 is run by 4 directors.
Director Alistair M., appointed on 11 May 2023. Director Melanie M., appointed on 11 May 2023. Director Caleb M., appointed on 11 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).

Mack Estate Holdings Limited Address / Contact

Office Address 2 White Lion Street
Town Hemel Hempstead
Post code HP3 9RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14863197
Date of Incorporation Thu, 11th May 2023
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 11 months
Account next due date Tue, 11th Feb 2025 (289 days left)
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)

Company staff

Alistair M.

Position: Director

Appointed: 11 May 2023

Melanie M.

Position: Director

Appointed: 11 May 2023

Caleb M.

Position: Director

Appointed: 11 May 2023

Katrina M.

Position: Director

Appointed: 11 May 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Melanie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alistair M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Melanie M.

Notified on 11 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alistair M.

Notified on 11 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Incorporation
filed on: 11th, May 2023
Free Download (15 pages)
Model articles adopted
Statement of Capital on 11th May 2023: 102.00 GBP

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