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MACK PROPCO LIMITED

MACK PROPCO LIMITED is an active private limited company, incorporated on 14 March 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Herrick Way, Cheltenham. The company's accounts were last made up to 31 August 2022, are next due on 29 May 2024, and fall under the accounts category: Unaudited Abridged. MACK PROPCO LIMITED has two previous names, the most recent of which was MACK RESIDENTIAL LIMITED. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number04698578
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
Address Line 2STAVERTON
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL51 6TQ

Accounts

Accounting Reference Date29th August
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/05/2021 onwards:
MACK PROPCO LIMITED
From 23/07/2004 to 27/05/2021:
MACK RESIDENTIAL LIMITED
Prior to 23/07/2004:
AMBERSHELL LIMITED

Directors

(The company's officers)
MR KELAN JAMES LOUGHNANE
(~51 year old Irish national)
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVLOPER
  • Usually resident in ENGLAND
Appointed on 27/01/2004
CLARE LOUGHNANE
(~51 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND
  • Current Secretary
Appointed on 27/01/2004

Shareholders

(Persons of Significant Control)
Mr Kelan James Loughnane
(~51 year old Irish national)
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR KELAN JAMES LOUGHNANE
MACK HOUSING ASSOCIATION LTD
  • MR KELAN JAMES LOUGHNANE
  • CLARE LOUGHNANE
  • MR KELAN JAMES LOUGHNANE
  • MR KELAN JAMES LOUGHNANE
  • CLARE LOUGHNANE
  • MR KELAN JAMES LOUGHNANE
ORCHARDLEY HOLDINGS LTD
  • MR KELAN JAMES LOUGHNANE
  • MR KELAN JAMES LOUGHNANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MACK PROPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, GL51 6TQ.

Map of MACK PROPCO LIMITED at local scale
Map of MACK PROPCO LIMITED at local scale
Map of MACK PROPCO LIMITED at district scale
Map of MACK PROPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL51 6TQ

Other companies with registered offices in GL51 6TQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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