MO

MACK OPCO LTD

Active

Company number 05543526

Cheltenham, England · Incorporated 23 August 2005

Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2024

Company history

Previous company names

MACK PROPERTY SOLUTIONS LIMITED · 23 August 2005 – 28 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kelan James Loughnane
Born October 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Clare Loughnane
Born April 1974
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
27 September 2024
Shares allotted · 0 shares allotted
—
27 September 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2025 View
Capital Allotment Shares
Capital
30 September 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2023 View
Certificate Change Of Name Company
Change Of Name
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 August 2020 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change Person Secretary Company With Change Date
Officers
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Address
3 May 2007 View
Legacy
Capital
3 November 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Address
24 August 2005 View
Legacy
Officers
23 August 2005 View
Incorporation Company
Incorporation
23 August 2005 View
Legacy
Officers
23 August 2005 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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