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Companies House/London/Company profile

MACKAY-FRANCK LTD

Active
09392583·incorporated 2015-01-16

MACKAY-FRANCK LTD is an active UK private limited company, incorporated on 16 January 2015 at Companies House (number 09392583; OpenRegistry canonical ID GB-09392583-mackay-franck-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-16
Registered Address
3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

MACKAY-FRANCK LTD has 2 persons with significant control on file:

  • Mr Steven George Franck born 1957 resident in England, American national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mrs Mary Helen Franck born 1961 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares

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