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MACK PROPERTIES RUGBY LIMITED

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MACK PROPERTIES RUGBY LIMITED

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Key Data

Status

Active

Company No.

05997251

Incorporation date

14/11/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4 - 5 Lawrence Sheriff Street, Rugby CV22 5EJCopy
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Latest events (Record since 14/11/2006)
dot icon01/04/2026
Micro company accounts made up to 2025-11-30
View PDF (5 pages)
dot icon12/08/2025
Micro company accounts made up to 2024-11-30
View PDF (5 pages)
dot icon14/05/2025
Certificate of change of name
View PDF (3 pages)
dot icon14/05/2025
Confirmation statement made on 2025-04-08 with no updates
View PDF (3 pages)
dot icon15/08/2024
Micro company accounts made up to 2023-11-30
View PDF (5 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-08 with updates
View PDF (3 pages)
dot icon09/01/2024
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon03/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (10 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with updates
View PDF (4 pages)
dot icon09/11/2022
Registration of charge 059972510002, created on 2022-11-09
View PDF (40 pages)
dot icon09/11/2022
Registration of charge 059972510003, created on 2022-11-09
View PDF (48 pages)
dot icon02/11/2022
Director's details changed for Miss Michelle Louise Kelly on 2022-11-02
View PDF (2 pages)
dot icon02/11/2022
Secretary's details changed for Miss Michelle Louise Kelly on 2022-11-02
View PDF (1 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2021-11-30
View PDF (9 pages)
dot icon03/12/2021
Confirmation statement made on 2021-11-14 with updates
View PDF (5 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon11/12/2020
Confirmation statement made on 2020-11-14 with updates
View PDF (5 pages)
dot icon11/12/2020
Change of details for a person with significant control
View PDF (2 pages)
dot icon10/12/2020
Director's details changed for Miss Michelle Louise Kelly on 2020-12-10
View PDF (2 pages)
dot icon17/07/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon21/05/2020
Change of details for Miss Michelle Louise Kelly as a person with significant control on 2019-11-29
View PDF (2 pages)
dot icon03/01/2020
Confirmation statement made on 2019-11-14 with updates
View PDF (5 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (9 pages)
dot icon11/01/2019
Confirmation statement made on 2018-11-14 with updates
View PDF (5 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-11-30
View PDF (14 pages)
dot icon27/11/2017
Notification of Michelle Louise Kelly as a person with significant control on 2017-10-23
View PDF (2 pages)
dot icon27/11/2017
Notification of Claire Marie Gillooly as a person with significant control on 2017-10-23
View PDF (2 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-14 with updates
View PDF (4 pages)
dot icon24/10/2017
Registered office address changed from 30 Lower Street Hillmorton Rugby CV21 4NR to 4 - 5 Lawrence Sheriff Street Rugby CV22 5EJ on 2017-10-24
View PDF (1 pages)
dot icon24/10/2017
Appointment of Miss Michelle Louise Kelly as a secretary on 2017-10-08
View PDF (2 pages)
dot icon17/10/2017
Appointment of Miss Michelle Louise Kelly as a director on 2017-10-08
View PDF (2 pages)
dot icon17/10/2017
Appointment of Mrs Claire Marie Gillooly as a director on 2017-10-08
View PDF (2 pages)
dot icon17/10/2017
Termination of appointment of Martin Sean Kelly as a director on 2017-10-08
View PDF (1 pages)
dot icon17/10/2017
Termination of appointment of Kathleen Kelly as a secretary on 2017-10-08
View PDF (1 pages)
dot icon17/10/2017
Cessation of Martin Sean Kelly as a person with significant control on 2017-10-08
View PDF (1 pages)
dot icon31/08/2017
Total exemption full accounts made up to 2016-11-30
View PDF (13 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (5 pages)
dot icon22/08/2016
Total exemption full accounts made up to 2015-11-30
View PDF (13 pages)
dot icon26/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2015
Total exemption full accounts made up to 2014-11-30
View PDF (13 pages)
dot icon09/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Total exemption full accounts made up to 2013-11-30
View PDF (13 pages)
dot icon05/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2013
Total exemption full accounts made up to 2012-11-30
View PDF (11 pages)
dot icon13/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2012
Total exemption full accounts made up to 2011-11-30
View PDF (11 pages)
dot icon18/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon15/08/2011
Total exemption full accounts made up to 2010-11-30
View PDF (13 pages)
dot icon05/01/2011
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon30/07/2010
Total exemption full accounts made up to 2009-11-30
View PDF (11 pages)
dot icon11/01/2010
Annual return made up to 2009-11-14 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Director's details changed for Martin Sean Kelly on 2009-11-01
View PDF (2 pages)
dot icon22/07/2009
Total exemption full accounts made up to 2008-11-30
View PDF (12 pages)
dot icon08/12/2008
Return made up to 14/11/08; full list of members
View PDF (3 pages)
dot icon12/09/2008
Total exemption full accounts made up to 2007-11-30
View PDF (11 pages)
dot icon21/02/2008
Return made up to 14/11/07; full list of members
View PDF (6 pages)
dot icon10/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/2006
New director appointed
View PDF (2 pages)
dot icon01/12/2006
New secretary appointed
View PDF (2 pages)
dot icon01/12/2006
Resolutions
View PDF (1 pages)
dot icon01/12/2006
Ad 14/11/06--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon14/11/2006
Secretary resigned
View PDF (1 pages)
dot icon14/11/2006
Director resigned
View PDF (1 pages)
dot icon14/11/2006
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

11
2022
change arrow icon-72.48 % *

* during past year

Cash in Bank

£19,174.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
7.89K
-
0.00
69.67K
-
2022
11
6.83K
-
0.00
19.17K
-
2022
11
6.83K
-
0.00
19.17K
-

Employees

2022

Employees

11 Ascended22 % *

Net Assets(GBP)

6.83K £Descended-13.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.17K £Descended-72.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Michelle Louise Harris
Director
08/10/2017 - Present
1
Gillooly, Claire Marie
Director
08/10/2017 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MACK PROPERTIES RUGBY LIMITED

MACK PROPERTIES RUGBY LIMITED is an(a) Active company incorporated on 14/11/2006 with the registered office located at 4 - 5 Lawrence Sheriff Street, Rugby CV22 5EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MACK PROPERTIES RUGBY LIMITED?

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MACK PROPERTIES RUGBY LIMITED is currently Active. It was registered on 14/11/2006 .

Where is MACK PROPERTIES RUGBY LIMITED located?

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MACK PROPERTIES RUGBY LIMITED is registered at 4 - 5 Lawrence Sheriff Street, Rugby CV22 5EJ.

What does MACK PROPERTIES RUGBY LIMITED do?

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MACK PROPERTIES RUGBY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does MACK PROPERTIES RUGBY LIMITED have?

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MACK PROPERTIES RUGBY LIMITED had 11 employees in 2022.

What is the latest filing for MACK PROPERTIES RUGBY LIMITED?

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The latest filing was on 01/04/2026: Micro company accounts made up to 2025-11-30.