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Companies House/Guildford/Company profile

MACK 1 SOLUTIONS LIMITED

Active
06781260·incorporated 2008-12-30

MACK 1 SOLUTIONS LIMITED is an active UK private limited company, incorporated on 30 December 2008 at Companies House (number 06781260; OpenRegistry canonical ID GB-06781260-mack-1-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-30
Registered Address
1 HIGH STREET, GUILDFORD, SURREY, GU2 4HP
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MACK 1 SOLUTIONS LIMITED

Financials

Check financials of MACK 1 SOLUTIONS LIMITED

Filings

Check filing history of MACK 1 SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

MACK 1 SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Nicholas John Mckone born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Michelle Julia Rogers born 1978 resident in England, British national. Notified 2020-04-06. Ceased 2025-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Catherine Margaret Blanche Mckone born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-30.
    • 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 96090 (Other service activities n.e.c.):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06781260.

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