Company Profile
live
MediumMack-brooks Exhibitions Limited
00967560•Private Limited With Share Capital
Gateway House 28 The Quadrant, Richmond, Surrey, TW91DN
Get Full Access
Incorporated
03/12/1969
Company Age
56 years
Directors
4
Employees
61
SIC Code
82301
Risk
very low risk
Company Overview
Registration, classification & business activity
Mack-brooks Exhibitions Limited (00967560) is a private limited with share capital incorporated on 03/12/1969 (56 years old) and registered in surrey, TW91DN. The company operates under SIC code 82301 - activities of exhibition and fair organisers.
The mack brooks exhibitions group builds markets worldwide by bringing buyers and sellers together in dedicated marketplaces. established in 1965, the company owns and organises leading international trade fairs and 'business to business' exhibitions, events and conferences around the world in speci...
Private Limited With Share Capital
SIC: 82301
Medium
Incorporated 03/12/1969
TW91DN
61 employees
Financial Overview
Total Assets
£166.80M
Liabilities
£17.87M
Net Assets
£148.93M
Turnover
£34.76M
Cash
£148.0K
Key Metrics
61
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2024
Legacy
Category:Accounts
Date:15-08-2024
Legacy
Category:Other
Date:15-08-2024
Legacy
Category:Other
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2020
Change Sail Address Company With New Address
Category:Address
Date:17-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2019
Resolution
Category:Resolution
Date:04-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Resolution
Category:Resolution
Date:24-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-09-2013
Auditors Resignation Company
Category:Auditors
Date:09-09-2013
Auditors Resignation Company
Category:Auditors
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Memorandum Articles
Category:Incorporation
Date:23-01-2013
Resolution
Category:Resolution
Date:23-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:08-07-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
Gateway House 28 The Quadrant, Richmond, Surrey, TW91DNRegistered
Related Companies
5