Mack-const Limited. Head office in London. Check Director.

Mack-const Limited, London

Mack-Const Limited is a private limited company. Registered at 44 Mackeson Road, London NW3 2LT, the above-mentioned 26 years old company was incorporated on 1997-06-23 and is categorised as "residents property management" (Standard Industrial Classification code: 98000).
2 directors can be found in this company: Zoe H. (appointed on 20 May 2021), Ivona R. (appointed on 13 April 2021).

About
Name: Mack-const Limited
Number: 03390530
Incorporation date: 1997-06-23
End of financial year: 30 June


Address:	44 Mackeson Road London NW3 2LT
SIC code:	98000 - Residents property management

Company staff

People with significant control

Ivona R.

28 October 2020

Nature of control:	25-50% shares

Nysa H.

5 May 2021

Nature of control:	25-50% shares

Zoe H.

5 May 2021

Nature of control:	25-50% shares

Chavi M.

6 April 2016

Nature of control:	25-50% shares

Israel M.

6 April 2016

Nature of control:	25-50% shares

Andrew S.

6 April 2016 - 5 May 2021

Nature of control:	25-50% shares

David P.

6 April 2016 - 28 October 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-

The target date for Mack-Const Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was filed on 2023-06-23. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

7 persons of significant control are indexed in the Companies House, namely: Ivona R. that has 1/2 or less of shares. Nysa H. that has 1/2 or less of shares. Zoe H. that has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 2nd, April 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 2nd, April 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 20th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 29th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 8th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 18th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 21st Jul 2016: 3.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 22nd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 3.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 22nd, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Jun 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 3.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 24th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 22nd, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 18th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 10th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 14th, April 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Sun, 22nd Jul 2007 with shareholders record filed on: 22nd, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 22nd Jul 2007 with shareholders record filed on: 22nd, July 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, April 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 26th, April 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 26th, April 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, May 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, May 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 25th Jul 2000 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jul 2000 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Tue, 25th Jul 2000 Annual return (Director's particulars changed;director resigned) annual return
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 25th, April 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 25th, April 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 16th Jul 1999 with shareholders record filed on: 16th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 16th Jul 1999 with shareholders record filed on: 16th, July 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 11th, June 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 11th, June 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 14th Aug 1998 with shareholders record filed on: 14th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Aug 1998 with shareholders record filed on: 14th, August 1998 \| annual return	Free Download (6 pages)

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