OpenCompanies

Kmack Limited

Company number
05560148
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2005
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT

Control

NameNature of controlNotifiedCeased
Mr Kevin Mcmullan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Aug 2018
Mrs Nora Maria Mcmullan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Aug 2018
K & N Portfolio Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Aug 2018 23 Sep 2021
Mr Michael Mcmullan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Sep 2021
Mrs Lauren Mcmullan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£3,886 £1,821 0
31 Dec 2023 -£3,103 £1,881 0
31 Dec 2022 - - -
30 Jun 2021 - - 0
30 Jun 2020 - - 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - £1,786 -
31 Dec 2014 - £1,994 -
31 Dec 2013 - £102 -
31 Dec 2012 - £125 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Data