Mack Tours Limited is a private limited company located at 22 Creasys Drive, Crawley RH11 9HH. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Mohamed M., appointed on 23 February 2022. Director Mohamad M., appointed on 21 February 2022.
Switching the focus to secretaries, we can mention: Fathima M., appointed on 23 February 2022.
The company is officially classified as "combined office administrative service activities" (SIC code: 82110), "tour operator activities" (SIC code: 79120).
The latest confirmation statement was sent on 2022-03-07 and the deadline for the following filing is 2023-03-21. What is more, the annual accounts were filed on 30 April 2021 and the next filing should be sent on 31 January 2023.
| Office Address | 22 Creasys Drive |
| Town | Crawley |
| Post code | RH11 9HH |
| Country of origin | United Kingdom |
| Registration Number | 11947330 |
| Date of Incorporation | Mon, 15th Apr 2019 |
| Industry | Combined office administrative service activities |
| Industry | Tour operator activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Tue, 31st Jan 2023 (470 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Tue, 21st Mar 2023 (2023-03-21) |
| Last confirmation statement dated | Mon, 7th Mar 2022 |
Position: Secretary
Appointed: 23 February 2022
Position: Director
Appointed: 23 February 2022
Position: Director
Appointed: 21 February 2022
The list of PSCs who own or control the company includes 7 names. As BizStats identified, there is Mohamed M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pranav P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gardiya F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohamed M.
| Notified on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pranav P.
| Notified on | 30 December 2020 |
| Ceased on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gardiya F.
| Notified on | 14 December 2020 |
| Ceased on | 30 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohamad M.
| Notified on | 12 November 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% shares |
Gardiya F.
| Notified on | 9 September 2020 |
| Ceased on | 11 November 2020 |
| Nature of control: |
25-50% shares |
Fazar M.
| Notified on | 15 April 2019 |
| Ceased on | 9 September 2020 |
| Nature of control: |
50,01-75% shares |
Fathima M.
| Notified on | 15 April 2019 |
| Ceased on | 28 June 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||
| Current Assets | 12 800 | 12 800 |
| Net Assets Liabilities | 310 730 | 201 580 |
| Other | ||
| Creditors | 7 140 | 7 140 |
| Fixed Assets | 87 400 | 41 200 |
| Net Current Assets Liabilities | 160 380 | 160 380 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 247 980 | 154 720 |
| Total Assets Less Current Liabilities | 310 730 | 201 580 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 4th, April 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy