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MACK PROPERTIES RUGBY LIMITED

Active
05997251·incorporated 2006-11-14

MACK PROPERTIES RUGBY LIMITED is an active UK private limited company, incorporated on 14 November 2006 at Companies House (number 05997251; OpenRegistry canonical ID GB-05997251-mack-properties-rugby-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 7,042 active companies registered in Rugby (postcode CV22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-14
Registered Address
4 - 5 LAWRENCE SHERIFF STREET, RUGBY, CV22 5EJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Mortgages and charges

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

Persons with significant control

MACK PROPERTIES RUGBY LIMITED has 2 persons with significant control on file:

  • Mrs Claire Marie Gillooly born 1985 resident in England, British national. Notified 2017-10-23.
    • Owns 25–50% of shares
  • Mrs Michelle Louise Harris born 1984 resident in England, British national. Notified 2017-10-23.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Martin Sean Kelly born 1959 resident in England, British national. Notified 2016-11-14. Ceased 2017-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MACK PROPERTIES RUGBY LIMITED has previously traded as:

  • ALTERED IMAGES HAIR & BEAUTY LTD (until 2025-05-14)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Rugby: