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
    Tolhurst, Lydia Alice
    Director born in October 1998
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackness, Nancy Clare
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    93, Majestic Apartments, King Edward Road, Onchan, Isle Of Man
    Corporate (8 offsprings)
    Person with significant control
    2022-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mackness, Andrew
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2019-06-06 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Andrew Mackness
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2019-06-06 ~ 2022-11-24
    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 directorsCIF 0
  • 2
    Mrs Nancy Clare Mackness
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2021-03-01 ~ 2022-11-24
    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
parent relation
Company in focus

MACK LEISURE LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
52022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets
15,578 GBP2023-06-30
18,477 GBP2022-06-30
Current Assets
44,018 GBP2023-06-30
41,556 GBP2022-06-30
Creditors
Current
-64,553 GBP2023-06-30
-39,330 GBP2022-06-30
Net Current Assets/Liabilities
-20,535 GBP2023-06-30
2,226 GBP2022-06-30
Total Assets Less Current Liabilities
-4,957 GBP2023-06-30
20,703 GBP2022-06-30
Creditors
Non-current
-13,302 GBP2023-06-30
-13,693 GBP2022-06-30
Net Assets/Liabilities
-18,259 GBP2023-06-30
7,010 GBP2022-06-30
Equity
-18,259 GBP2023-06-30
7,010 GBP2022-06-30

  • MACK LEISURE LIMITED
    Info
    Registered number 12036615
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 2019-06-06 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.