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 3
  • 1
    Mackeen, Mohamed Hamdhan
    Marketing Director born in March 2004
    Individual (1 offspring)
    Officer
    2022-02-23 ~ now
    OF - director → CIF 0
  • 2
    Mackeen, Mohamad Fazar
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    2022-02-21 ~ now
    OF - director → CIF 0
    Mr Mohamed Fazar Mackeen
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2022-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mackeen, Fathima Farveen Nuzrath
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mackeen, Fazar
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2020-09-09
    OF - director → CIF 0
    Mackeen, Mohamad Fazar
    Managing Director born in April 1976
    Individual (5 offsprings)
    Officer
    2020-10-10 ~ 2020-12-14
    OF - director → CIF 0
    Mr Fazar Mackeen
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2019-04-15 ~ 2020-09-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Mohamad Fazar Mackeen
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2020-11-12 ~ 2020-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Mackeen, Gnie Surahi
    Individual (1 offspring)
    Officer
    2020-10-02 ~ 2020-12-14
    OF - secretary → CIF 0
  • 3
    Mackeen, Fathima Farveen
    Mack Tours Limited born in April 1981
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2020-06-28
    OF - director → CIF 0
    Mackeen, Fathima Farveen
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2020-06-28
    OF - secretary → CIF 0
    Mrs Fathima Farveen Mackeen
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2019-04-15 ~ 2020-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Fonseka, Gardiya Patabendige Gayan
    Company Director born in March 1983
    Individual
    Officer
    2020-09-09 ~ 2020-12-30
    OF - director → CIF 0
    Mr Gardiya Patabendige Gayan Fonseka
    Born in March 1983
    Individual
    Person with significant control
    2020-09-09 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-12-14 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Pandya, Pranav Mahesh
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    2020-12-30 ~ 2022-02-21
    OF - director → CIF 0
    Mr Pranav Mahesh Pandya
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2020-12-30 ~ 2022-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACK TOURS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
41,200 GBP2021-04-30
87,400 GBP2020-04-30
Current Assets
12,800 GBP2021-04-30
24,300 GBP2020-04-30
Creditors
Amounts falling due within one year
-7,140 GBP2021-04-30
-48,950 GBP2020-04-30
Net Current Assets/Liabilities
160,380 GBP2021-04-30
223,330 GBP2020-04-30
Total Assets Less Current Liabilities
201,580 GBP2021-04-30
310,730 GBP2020-04-30
Net Assets/Liabilities
201,580 GBP2021-04-30
310,730 GBP2020-04-30
Equity
201,580 GBP2021-04-30
310,730 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-04-15 ~ 2020-04-30

  • MACK TOURS LIMITED
    Info
    Registered number 11947330
    22 Creasys Drive, Crawley, West Sussex RH11 9HH
    Private Limited Company incorporated on 2019-04-15 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-07
    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.