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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 4
  • 1
    Mack, Paul
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Mack, Karen Margaret
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mack, Karen Margaret
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Margaret Mack
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2004-01-05 ~ 2004-01-05
    OF - Director → CIF 0
  • 4
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2004-01-05 ~ 2004-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MACK CAPITAL LIMITED

Period: 2004-01-05 ~ now
Company number: 05005827
Registered name
MACK CAPITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
202 GBP2025-06-30
783 GBP2024-06-30
Current Assets
5,910 GBP2025-06-30
6,850 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,998 GBP2025-06-30
-3,010 GBP2024-06-30
Net Current Assets/Liabilities
2,912 GBP2025-06-30
3,840 GBP2024-06-30
Total Assets Less Current Liabilities
3,114 GBP2025-06-30
4,623 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
3,114 GBP2025-06-30
4,623 GBP2024-06-30
Equity
3,114 GBP2025-06-30
4,623 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MACK CAPITAL LIMITED
    Info
    Registered number 05005827
    The Firs, Station Road, Mayfield TN20 6BW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-05 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • MACK CAPITAL LIMITED
    S
    Registered number 05005827
    The Firs, Station Road, Mayfield, East Sussex, United Kingdom, TN20 6BW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FILE RIGHT LIMITED
    06047739
    Ward Mackenzie, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-15 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.