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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Loughnane, Clare
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Loughnane, Kelan James
    Born in October 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ now
    OF - Director → CIF 0
    Mr Kelan James Loughnane
    Born in October 1972
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hatherley Services Limited
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2004-07-09
    OF - Director → CIF 0
  • 2
    icon of address79 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2003-03-14 ~ 2004-07-09
    PE - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACK PROPCO LIMITED

Previous names
AMBERSHELL LIMITED - 2004-07-23
MACK RESIDENTIAL LIMITED - 2021-05-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-09-30
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
3,251,516 GBP2024-09-30
2,437,044 GBP2023-08-31
Fixed Assets - Investments
1,216,000 GBP2024-09-30
Fixed Assets
4,467,516 GBP2024-09-30
2,437,044 GBP2023-08-31
Debtors
78,226 GBP2024-09-30
8,811 GBP2023-08-31
Cash at bank and in hand
31,746 GBP2024-09-30
43,104 GBP2023-08-31
Current Assets
109,972 GBP2024-09-30
51,915 GBP2023-08-31
Creditors
Amounts falling due within one year
3,593,927 GBP2024-09-30
1,027,460 GBP2023-08-31
Net Current Assets/Liabilities
3,483,955 GBP2024-09-30
975,545 GBP2023-08-31
Total Assets Less Current Liabilities
983,561 GBP2024-09-30
1,461,499 GBP2023-08-31
Creditors
Amounts falling due after one year
487,870 GBP2023-08-31
Net Assets/Liabilities
829,561 GBP2024-09-30
866,441 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-08-31
Retained earnings (accumulated losses)
234,283 GBP2024-09-30
271,163 GBP2023-08-31
Equity
829,561 GBP2024-09-30
866,441 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
3,298,329 GBP2024-09-30
2,437,044 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,813 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,813 GBP2024-09-30
Investment Property - Fair Value Model
3,064,266 GBP2024-09-30
2,437,044 GBP2023-08-31
Amounts invested in assets
Non-current
1,216,000 GBP2024-09-30

Related profiles found in government register
  • MACK PROPCO LIMITED
    Info
    AMBERSHELL LIMITED - 2004-07-23
    MACK RESIDENTIAL LIMITED - 2004-07-23
    Registered number 04698578
    icon of addressMidway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • MACK PROPCO LIMITED
    S
    Registered number 04698578
    icon of addressMidway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANDACO 276 LIMITED - 2001-07-19
    icon of addressMidway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.