Macks Holding Limited in London, W1T 3AD

Description

Data updated on: 01-11-2023

Macks Holding is a company with it's headquarters at W1T 3AD London at 9 Berners Place. The company was established in 2009 and is registered under the registration number 06963801. The company has existed on the British market for fifteen years now and its last known status is active. The company's registered with SIC code 64204 and their NACE code stands for Activities of distribution holding companies. The most recent annual accounts cover the period up to 2022-06-30 and the most current confirmation statement was released on 2023-07-15.

According to the latest data, this specific limited company is guided by a solitary managing director: Kishore L., who was chosen to lead the company in 2016. Since 2009 Mohan L., had performed assigned duties for the following limited company up to the moment of the resignation on 2016-03-31.

Kishore L. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Cash Bank On Hand	142 414	1 907	905 337	2 797 769	763 397	1 458 648
Current Assets	1 381 146	1 390 639	1 625 365	3 517 797	2 397 300	2 730 562
Debtors	1 238 732	1 388 732	720 028	720 028	1 633 903	1 271 914
Net Assets Liabilities					2 267 776	2 278 783

Other Financial Data
Accrued Liabilities			2 000	5 500	9 031	5 960
Average Number Employees During Period			10	12	13	1
Creditors	15 731	16 731	243 506	1 660 833	141 435	463 690
Current Tax For Period					27 895	662
Dividend Per Share Final					1 760	200
Dividends Paid		360 000	360 000	520 000	1 760 000	-200 000
Dividends Paid On Shares Final					1 760 000	200 000
Increase In Loans Owed To Related Parties Due To Loans Advanced					302 466	119 013
Investments Fixed Assets	11 911	11 911	11 911	11 911	11 911	11 911
Investments In Subsidiaries					11 911	11 911
Loans Owed To Related Parties				-4 000	298 466	417 479
Net Current Assets Liabilities	1 365 415	1 373 908	1 381 859	1 856 964	2 255 865	2 266 872
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1			1
Profit Loss		368 493	367 951	995 105	2 158 901	211 007
Amount Specific Advance Or Credit Directors	4 000	4 000	4 000
Net Assets Liabilities Subsidiaries	-561 851	-735 788	-820 333	-747 379	-977 361
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss Subsidiaries	52 893	130 498	26 218	79 540	128 046
Total Assets Less Current Liabilities	1 377 326	1 385 819	1 393 770	1 868 875	2 267 776
Amounts Owed By Group Undertakings			705 000	705 000	1 223 406
Amounts Owed To Group Undertakings			229 999	1 643 826
Comprehensive Income Expense			367 951	995 105	2 158 901
Corporation Tax Payable					124 897
Fixed Assets			11 911	11 911	11 911
Investments In Group Undertakings			11 911	11 911	11 911
Other Creditors			3 507	7 507	7 507
Other Remaining Borrowings			4 000	4 000
Total Borrowings			4 000	4 000

Company staff

Kishore L.

Role: Director

Appointed: 31 March 2016

Latest update: 5 January 2024

People with significant control

Kishore L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Kishore L.

Notified on 6 April 2016

Ceased on 1 July 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	29 July 2024
Confirmation statement last made up date	15 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Macks Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kishore L.

Mohan L.

Kishore L.

People with significant control

Kishore L.

Kishore L.

Accounts Documents

Company filings

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