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Companies House/London/Company profile

MACK BOOKS LIMITED

Active
07867047·incorporated 2011-12-01

MACK BOOKS LIMITED is an active UK private limited company, incorporated on 1 December 2011 at Companies House (number 07867047; OpenRegistry canonical ID GB-07867047-mack-books-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-01
Registered Address
STUDIO E, GROUND FLOOR EMPEROR HOUSE, DRAGONFLY PLACE, LONDON, SE4 2FL, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

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 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MACK BOOKS LIMITED has 2 persons with significant control on file:

  • Grainne Perkins born 1963 resident in United Kingdom, British national. Notified 2022-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Anthony Mack born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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