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
    Hilton, Nicky
    Carpenter born in January 1991
    Individual (7 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
    Mr Nicky Hilton
    Born in January 1991
    Individual (7 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Matthew Thomas
    Carpenter born in April 1991
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
    Mr Matthew Thomas Smith
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACK CONSTRUCTION SERVICES LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
245 GBP2023-09-30
331 GBP2022-09-30
Fixed Assets
245 GBP2023-09-30
331 GBP2022-09-30
Debtors
5,021 GBP2023-09-30
2,684 GBP2022-09-30
Cash at bank and in hand
30,316 GBP2023-09-30
8,293 GBP2022-09-30
Current Assets
35,337 GBP2023-09-30
10,977 GBP2022-09-30
Net Current Assets/Liabilities
20,512 GBP2023-09-30
7,962 GBP2022-09-30
Total Assets Less Current Liabilities
20,757 GBP2023-09-30
8,293 GBP2022-09-30
Net Assets/Liabilities
20,757 GBP2023-09-30
8,293 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
20,755 GBP2023-09-30
8,291 GBP2022-10-01
8,291 GBP2022-09-30
3,168 GBP2021-10-01
Equity
20,757 GBP2023-09-30
8,293 GBP2022-09-30
Called up share capital
2 GBP2023-09-30
2 GBP2022-10-01
2 GBP2022-09-30
2 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
56,464 GBP2022-10-01 ~ 2023-09-30
9,123 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
56,464 GBP2022-10-01 ~ 2023-09-30
9,123 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-44,000 GBP2022-10-01 ~ 2023-09-30
-4,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-44,000 GBP2022-10-01 ~ 2023-09-30
-4,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
432 GBP2023-09-30
432 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
432 GBP2023-09-30
432 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187 GBP2023-09-30
101 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187 GBP2023-09-30
101 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
245 GBP2023-09-30
331 GBP2022-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
4,724 GBP2023-09-30
Debtors
Amounts falling due within one year
5,021 GBP2023-09-30
Other Debtors
Amounts falling due after one year
2,684 GBP2022-09-30
Debtors
Amounts falling due after one year
2,684 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
14,352 GBP2023-09-30
2,160 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
473 GBP2023-09-30
855 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
  • MACK CONSTRUCTION SERVICES LTD
    Info
    Registered number 11551635
    35 Linley Crescent, Romford RM7 8RB
    Private Limited Company incorporated on 2018-09-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.