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Companies House/Warwickshire/Company profile

KMACK LIMITED

Active
05560148·incorporated 2005-09-12

KMACK LIMITED is an active UK private limited company, incorporated on 12 September 2005 at Companies House (number 05560148; OpenRegistry canonical ID GB-05560148-kmack-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-12
Registered Address
11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KMACK LIMITED

Filings

Check filing history of KMACK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KMACK LIMITED has 2 persons with significant control on file:

  • Mr Michael Mcmullan born 1978 resident in England, British national. Notified 2021-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lauren Mcmullan born 1983 resident in England, British national. Notified 2021-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Kevin Mcmullan born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • K & N Portfolio Limited (England And Wales reg. 11506521). Notified 2018-08-08. Ceased 2021-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Nora Maria Mcmullan born 1951 resident in England, Irish national. Notified 2016-04-06. Ceased 2018-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05560148.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.