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Company Information for

MACK 4 LIMITED

52 CORNWALL STREET, OPENSHAW, MANCHESTER, M11 2PS,
Company Registration Number
05287531
Private Limited Company
Active

Company Overview

About Mack 4 Ltd
MACK 4 LIMITED was founded on 2004-11-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Mack 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACK 4 LIMITED
 
Legal Registered Office
52 CORNWALL STREET
OPENSHAW
MANCHESTER
M11 2PS
Other companies in M11
 
Previous Names
MACK 4 CONSTRUCTION LIMITED04/04/2016
MACK 4 LIMITED01/04/2016
Filing Information
Company Number 05287531
Company ID Number 05287531
Date formed 2004-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823208554  
Last Datalog update: 2024-09-08 07:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACK 4 LIMITED
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Companies with same name MACK 4 LIMITED
The following companies were found which have the same name as MACK 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mack 4 Enterprises LLC Indiana Unknown
Mack 4 Properties LLC Indiana Unknown
MACK 4 PROPERTIES, LLC 2021 MCKINNEY AVE STE 1600 DALLAS TX 75201 Active Company formed on the 2023-11-06
MACK 490, LLC 5859 NE 6TH ST DES MOINES IA 50313 Active Company formed on the 2024-06-03

Company Officers of MACK 4 LIMITED

Current Directors
Officer Role Date Appointed
PAULA VICTORIA MACKINNON
 Company Secretary 2004-11-16
DARREN MACKINNON
 Director 2004-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MACKINNON ADAPTATION SUPPLIES LIMITED Director 2004-11-11 CURRENT 2004-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13Change of details for Darren Mackinnon as a person with significant control on 2024-08-12
2024-08-13Change of details for Paula Victoria Mackinnon as a person with significant control on 2024-08-12
2024-08-13Director's details changed for Darren Mackinnon on 2024-08-12
2024-08-13Director's details changed for Mr Darren Mackinnon on 2024-08-12
2023-11-30CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-06-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-01-25Change of details for Paula Victoria Mackinnon as a person with significant control on 2022-01-25
2022-01-25SECRETARY'S DETAILS CHNAGED FOR PAULA VICTORIA MACKINNON on 2022-01-25
2022-01-25PSC04Change of details for Paula Victoria Mackinnon as a person with significant control on 2022-01-25
2022-01-25CH03SECRETARY'S DETAILS CHNAGED FOR PAULA VICTORIA MACKINNON on 2022-01-25
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-08-28PSC09Withdrawal of a person with significant control statement on 2020-08-28
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA VICTORIA MACKINNON
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 052875310001
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04RES15CHANGE OF NAME 04/04/2016
2016-04-04CERTNMCompany name changed mack 4 construction LIMITED\certificate issued on 04/04/16
2016-04-01RES15CHANGE OF NAME 31/03/2016
2016-04-01CERTNMCompany name changed mack 4 LIMITED\certificate issued on 01/04/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0116/11/15 ANNUAL RETURN FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 52 Whitworth St East Openshaw Manchester M11 2NQ United Kingdom
2015-04-23CH01Director's details changed for Darren Mackinnon on 2015-04-23
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Unit 4 Smithfield Enterprise Estate Whitworth Street East Openshaw Manchester M11 2NQ
2015-04-23CH03SECRETARY'S DETAILS CHNAGED FOR PAULA VICTORIA MACKINNON on 2015-04-23
2015-04-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0116/11/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0116/11/11 ANNUAL RETURN FULL LIST
2011-03-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0116/11/10 ANNUAL RETURN FULL LIST
2010-05-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 28 NESTON STREET HIGHER OPENSHAW MANCHESTER M11 1HZ
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN MACKINNON / 19/11/2009
2009-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA VICTORIA MACKINNON / 19/11/2009
2009-11-25AR0116/11/09 FULL LIST
2009-08-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-04-03363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-03-13AA30/11/07 TOTAL EXEMPTION SMALL
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-24363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-28363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACK 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACK 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MACK 4 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACK 4 LIMITED

Intangible Assets
Patents
We have not found any records of MACK 4 LIMITED registering or being granted any patents
Domain Names

MACK 4 LIMITED owns 1 domain names.

mack4.co.uk  

Trademarks
We have not found any records of MACK 4 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MACK 4 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2015-4 GBP £4,203 Works - Construction, Repair & Maintenance
Trafford Council 2015-4 GBP £13,522 CAP GRANTS TO IND
Stockport Metropolitan Borough Council 2015-3 GBP £11,285
Tameside Metropolitan Council 2015-2 GBP £5,330 Improvement Grants - Final Mandatory
Trafford Council 2015-1 GBP £20,576 CAP GRANTS TO IND
Tameside Metropolitan Council 2015-1 GBP £9,855 Improvement Grants - Final Mandatory
Trafford Council 2014-12 GBP £17,177 CIS TAX
Tameside Metropolitan Council 2014-12 GBP £7,600
Stockport Metropolitan Borough Council 2014-12 GBP £4,190
Trafford Council 2014-9 GBP £15,878 CAP GRANTS TO IND
Manchester City Council 2014-8 GBP £25,632
Manchester City Council 2014-7 GBP £20,696
Trafford Council 2014-7 GBP £3,340
Manchester City Council 2014-6 GBP £7,144
Trafford Council 2014-6 GBP £10,967
Trafford Council 2014-5 GBP £21,552
Trafford Council 2014-2 GBP £4,300
Stockport Metropolitan Council 2014-2 GBP £3,878
Manchester City Council 2014-1 GBP £4,459
Trafford Council 2013-11 GBP £6,288
Manchester City Council 2013-11 GBP £67,160
Manchester City Council 2013-10 GBP £32,005
Stockport Metropolitan Council 2013-9 GBP £3,752
Manchester City Council 2013-8 GBP £45,265
Manchester City Council 2013-7 GBP £34,862
Manchester City Council 2013-6 GBP £40,474
Manchester City Council 2013-5 GBP £14,253
Stockport Metropolitan Council 2013-4 GBP £3,557
Trafford Council 2013-2 GBP £8,851
Stockport Metropolitan Council 2013-2 GBP £1,404
Stockport Metropolitan Council 2012-12 GBP £10,796
Manchester City Council 2010-12 GBP £8,680 Building Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Salford City Council Building construction work 2013/04/02 GBP 1,200,000

Building construction work. Extensions, to domestic properties giving ground floor access to bedroom and bathroom for a disabled person.
Outgoings
Business Rates/Property Tax
No properties were found where MACK 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACK 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACK 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M11 2PS