ML

MBASTACK LIMITED

Active

Company number 03019351

London, United Kingdom · Incorporated 8 February 1995

34 Bow Street, London, WC2E 7AU, United Kingdom

Last updated on 30 June 2026

Advertising agencies · SIC 73110

Market research and public opinion polling · SIC 73200

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLARONE LIMITED · 8 February 1995 – 24 February 1995

CLARK MCKAY BUCKINGHAM LIMITED · 24 February 1995 – 5 November 1997

CMB LIMITED · 5 November 1997 – 27 March 2000

CLARK MCKAY AND WALPOLE LIMITED · 27 March 2000 – 23 December 2013

STACK WORKS LTD · 23 December 2013 – 2 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Msq Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Certificate Change Of Name Company
Change Of Name
2 March 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Capital Alter Shares Subdivision
Capital
5 June 2019 View
Capital Name Of Class Of Shares
Capital
5 June 2019 View
Statement Of Companys Objects
Change Of Constitution
3 June 2019 View
Resolution
Resolution
3 June 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Move Registers To Sail Company With New Address
Address
17 February 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Sail Address Company With Old Address New Address
Address
7 March 2016 View
Move Registers To Registered Office Company With New Address
Address
4 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2016 View
Legacy
Accounts
18 January 2016 View
Legacy
Other
18 January 2016 View
Legacy
Other
18 January 2016 View
Legacy
Other
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Move Registers To Sail Company With New Address
Address
6 February 2015 View
Change Sail Address Company With New Address
Address
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2014 View
Legacy
Other
31 October 2014 View
Legacy
Other
31 October 2014 View
Legacy
Other
31 October 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Resolution
Resolution
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Certificate Change Of Name Company
Change Of Name
23 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2013 View
Legacy
Other
3 December 2013 View
Legacy
Other
20 November 2013 View
Legacy
Other
20 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 October 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Accounts With Accounts Type Full
Accounts
27 November 2012 View
Memorandum Articles
Incorporation
1 March 2012 View
Legacy
Mortgage
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Resolution
Resolution
5 January 2012 View
Legacy
Mortgage
2 January 2012 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
20 December 2011 View
Appoint Person Secretary Company With Name
Officers
22 November 2011 View
Termination Secretary Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Secretary Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Address
6 March 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Accounts
18 January 2006 View
Resolution
Resolution
20 December 2005 View
Legacy
Mortgage
17 November 2005 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Capital
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Address
29 November 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Miscellaneous
Miscellaneous
10 September 2004 View
Legacy
Address
10 September 2004 View
Legacy
Accounts
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Capital
2 September 2004 View
Resolution
Resolution
2 September 2004 View
Accounts With Accounts Type Medium
Accounts
18 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
5 January 2004 View
Accounts With Accounts Type Medium
Accounts
3 November 2003 View
Resolution
Resolution
21 March 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Medium
Accounts
21 August 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Medium
Accounts
14 August 2001 View
Resolution
Resolution
19 June 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Capital
11 December 2000 View
Resolution
Resolution
11 December 2000 View
Accounts With Accounts Type Medium
Accounts
12 May 2000 View
Legacy
Officers
11 April 2000 View
Certificate Change Of Name Company
Change Of Name
24 March 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
6 February 2000 View
Resolution
Resolution
10 December 1999 View
Accounts With Accounts Type Small
Accounts
23 September 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Address
7 January 1999 View
Memorandum Articles
Incorporation
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Accounts With Accounts Type Small
Accounts
15 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Annual Return
10 March 1998 View
Certificate Change Of Name Company
Change Of Name
5 November 1997 View
Accounts With Accounts Type Small
Accounts
24 October 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
17 February 1997 View
Memorandum Articles
Incorporation
23 January 1997 View
Resolution
Resolution
23 January 1997 View
Legacy
Officers
25 September 1996 View
Auditors Resignation Company
Auditors
23 September 1996 View
Legacy
Capital
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Annual Return
12 February 1996 View
Legacy
Capital
15 December 1995 View
Resolution
Resolution
15 December 1995 View
Legacy
Capital
15 December 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Accounts
29 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Address
23 March 1995 View
Resolution
Resolution
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Capital
23 March 1995 View
Resolution
Resolution
23 March 1995 View
Certificate Change Of Name Company
Change Of Name
23 February 1995 View
Incorporation Company
Incorporation
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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