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Companies House/Cheltenham/Company profile

MACK GROUP EUROPE LTD

Active
15917755·incorporated 2024-08-27

MACK GROUP EUROPE LTD is an active UK private limited company, incorporated on 27 August 2024 at Companies House (number 15917755; OpenRegistry canonical ID GB-15917755-mack-group-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-27
Registered Address
MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, HERRICK WAY,, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-27. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

MACK GROUP EUROPE LTD has 2 persons with significant control on file:

  • Mr Kelan James Loughnane born 1972 resident in United Kingdom, Irish national. Notified 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Clare Loughnane born 1974 resident in United Kingdom, Irish national. Notified 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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