# Kmack Limited

## Details

- **Company number:** [05560148](https://find-and-update.company-information.service.gov.uk/company/05560148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2005
- **Registered office:** 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 | - |