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
    Kubec, Lubomir
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Lubomir Kubec
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MARGARETTA CORPORATE SECRETARIES LIMITED - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Doyle, Peter Martin
    Director born in June 1968
    Individual (86 offsprings)
    Officer
    2019-03-07 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Denzey, Nicolle Claire
    Director born in May 1980
    Individual (6 offsprings)
    Officer
    2016-03-07 ~ 2019-03-07
    OF - Director → CIF 0
  • 3
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1042 offsprings)
    Equity (Company account)
    -855 GBP2024-04-30
    Officer
    2016-03-07 ~ 2024-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MCK COMMERCE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
2,674 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
2,674 GBP2022-12-31
Total Inventories
163,415 GBP2023-12-31
51,648 GBP2022-12-31
Debtors
1,476,825 GBP2023-12-31
1,714,179 GBP2022-12-31
Cash at bank and in hand
39,259 GBP2023-12-31
256,054 GBP2022-12-31
Current Assets
1,679,499 GBP2023-12-31
2,021,881 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,157,136 GBP2023-12-31
-2,066,452 GBP2022-12-31
Net Current Assets/Liabilities
522,363 GBP2023-12-31
-44,571 GBP2022-12-31
Total Assets Less Current Liabilities
522,363 GBP2023-12-31
-41,897 GBP2022-12-31
Net Assets/Liabilities
522,363 GBP2023-12-31
-41,897 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
522,362 GBP2023-12-31
-41,898 GBP2022-12-31
Equity
522,363 GBP2023-12-31
-41,897 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
2,674 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,674 GBP2023-01-01 ~ 2023-12-31

  • MCK COMMERCE LTD
    Info
    Registered number 10046872
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2016-03-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.