Macks Ltd.

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Macks Ltd.

04126538•Private Limited With Share Capital

9 Berners Place, London, W1T3AD
WebsiteEmail07878744082

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Incorporated

15/12/2000

Company Age

25 years

Directors

1

Employees

10

SIC Code

46450

Risk

very low risk

Company Overview

Registration, classification & business activity

Macks Ltd. (04126538) is a private limited with share capital incorporated on 15/12/2000 (25 years old) and registered in london, W1T3AD. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Macks ltd. is a wholesale company based out of 24 bedford row, london, united kingdom.

Private Limited With Share Capital
SIC: 46450
Small
Incorporated 15/12/2000
W1T3AD
10 employees

Financial Overview

Total Assets

£9.88M

Liabilities

£969.8K

Net Assets

£8.91M

Est. Turnover

£7.68M

AI Estimated
Unreported
Cash

£2.63M

Key Metrics

10

Employees

1

Directors

1

Shareholders

Board of Directors

1
K
kishore kumar mohan lakhwani
director

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts Amended With Made Up Date
Category:Accounts
Date:24-05-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:26-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Address
Date:06-04-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:14-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2002
Legacy
Category:Accounts
Date:07-08-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Accounts
Date:25-07-2002
Gazette Notice Compulsary
Category:Gazette
Date:11-06-2002
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Incorporation Company
Category:Incorporation
Date:15-12-2000

Import / Export

Imports
12 Months4
60 Months35
Exports
12 Months4
60 Months46

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

9 Berners Place, London, W1T3ADRegistered
Unit 5, Eclipse Industrial Centre, Sandown Road, Watford, Hertfordshire, WD247UY

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Contact

07878744082
accounts@mackssolicitors.co.ukinfo@mackssolicitors.co.ukoffice@mackssolicitors.co.uk
mackspw.com
9 Berners Place, London, W1T3AD