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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 2005-08-23 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Loughnane
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Loughnane, Kelan James
    Born in October 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ now
    OF - Director → CIF 0
    Mr Kelan James Loughnane
    Born in October 1972
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2005-08-23
    OF - Nominee Director → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MACK RESIDENTIAL LIMITED

Previous name
MACK RESIDENTIAL LETTINGS LIMITED - 2021-05-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
152023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment
243,826 GBP2024-09-30
37,033 GBP2023-09-30
Debtors
4,469,417 GBP2024-09-30
10,466,024 GBP2023-09-30
Cash at bank and in hand
265,175 GBP2024-09-30
8,139,632 GBP2023-09-30
Current Assets
4,734,592 GBP2024-09-30
18,605,656 GBP2023-09-30
Creditors
Amounts falling due within one year
4,920,190 GBP2024-09-30
15,284,473 GBP2023-09-30
Net Current Assets/Liabilities
-185,598 GBP2024-09-30
3,321,183 GBP2023-09-30
Total Assets Less Current Liabilities
58,228 GBP2024-09-30
3,358,216 GBP2023-09-30
Creditors
Amounts falling due after one year
7,365 GBP2024-09-30
16,667 GBP2023-09-30
Net Assets/Liabilities
12,921 GBP2024-09-30
3,333,577 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
12,919 GBP2024-09-30
3,333,575 GBP2023-09-30
Equity
12,921 GBP2024-09-30
3,333,577 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Computers
33.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
76,458 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
76,458 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
360,482 GBP2024-09-30
94,516 GBP2023-09-30
Property, Plant & Equipment - Disposals
-4,050 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,656 GBP2024-09-30
57,483 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,173 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • MACK RESIDENTIAL LIMITED
    Info
    MACK RESIDENTIAL LETTINGS LIMITED - 2021-05-28
    Registered number 05543523
    icon of addressMidway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • MACK RESIDENTIAL LIMITED
    S
    Registered number 05543523
    icon of addressMidway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
    Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 11 & 12 16 Porteus Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,094,413 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressUnits 11 & 12 16 Porteus Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,102,266 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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