Mack Books Limited
Company Profile
live
SmallMack Books Limited
07867047•Private Limited With Share Capital
Studio E, Ground Floor, Emperor House, London, SE42FL
Get Full Access
Incorporated
01/12/2011
Company Age
14 years
Directors
1
Employees
15
SIC Code
58110
Risk
low risk
Company Overview
Registration, classification & business activity
Mack Books Limited (07867047) is a private limited with share capital incorporated on 01/12/2011 (14 years old) and registered in london, SE42FL. The company operates under SIC code 58110 - book publishing.
Mack is a leading publisher of art and photography books. founded in 2011, the publishing house works with artists, writers, and curators to produce artist books, monographs, catalogue raisonnés, and collections of essays related to photography and visual culture. mack also partners with art institu...
Private Limited With Share Capital
SIC: 58110
Small
Incorporated 01/12/2011
SE42FL
15 employees
Financial Overview
Total Assets
£2.69M
Liabilities
£1.76M
Net Assets
£929.4K
Est. Turnover
£3.87M
AI Estimated
Unreported
Cash
£516.6K
Key Metrics
15
Employees
1
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Resolution
Category:Resolution
Date:19-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Confirmation Statement
Category:Confirmation Statement
Date:05-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Legacy
Category:Mortgage
Date:31-10-2012
Incorporation Company
Category:Incorporation
Date:01-12-2011
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months5
60 Months32
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024
Trading Addresses
Studio E, Ground Floor, Emperor House, London, Se4 2Fl, SE42FLRegistered
Related Companies
4
Contact
02074422190info@mackbooks.co.uknewsletter@mackbooks.co.uksales@mackbooks.co.ukmackbooks.co.uk
Studio E, Ground Floor, Emperor House, London, SE42FL