Introduction
Watch Company
M
MACK LEISURE LIMITED
MACK LEISURE LIMITED is an active company incorporated on 6 June 2019 with the registered office located in Ashford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 1 other business activity. MACK LEISURE LIMITED was registered 6 years ago.(SIC: 56102, 93290)
Status
active
Active since 6 years ago
Company No
12036615
LTD Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 25 June 2026
Period: 1 July 2024 - 27 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
Previous Addresses
The Guardhouse Anchor Wharf the Historic Dockyard Chatham Kent ME4 4TE United Kingdom
From: 6 June 2019To: 25 February 2021
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MACKNESS, Nancy Clare
ActiveHenwood, AshfordTN24 8DH
Born March 1965
Director
Appointed 01 Mar 2021
MACKNESS, Nancy Clare
Henwood, AshfordTN24 8DH
Born March 1965
Director
01 Mar 2021
Active
TOLHURST, Lydia Alice
ActiveHenwood, AshfordTN24 8DH
Born October 1998
Director
Appointed 01 Jul 2024
TOLHURST, Lydia Alice
Henwood, AshfordTN24 8DH
Born October 1998
Director
01 Jul 2024
Active
MACKNESS, Andrew
ResignedHenwood, AshfordTN24 8DH
Born August 1964
Director
Appointed 06 Jun 2019
Resigned 01 Jul 2024
MACKNESS, Andrew
Henwood, AshfordTN24 8DH
Born August 1964
Director
06 Jun 2019
Resigned 01 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
A And N Holdings Limited
ActiveMajestic Apartments, OnchanIM3 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Nov 2022
A And N Holdings Limited
Majestic Apartments, OnchanIM3 2BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Nov 2022
Active
Mrs Nancy Clare Mackness
CeasedHenwood, AshfordTN24 8DH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Ceased 24 Nov 2022
Mrs Nancy Clare Mackness
Henwood, AshfordTN24 8DH
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Ceased 24 Nov 2022
Ceased
Mr Andrew Mackness
CeasedHenwood, AshfordTN24 8DH
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Ceased 24 Nov 2022
Mr Andrew Mackness
Henwood, AshfordTN24 8DH
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2019
Ceased 24 Nov 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2021
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021