MACKS SOLICITORS LIMITED -


Company Profile Company Filings

Overview

MACKS SOLICITORS LIMITED is a Private Limited Company from and has the status: Active.
MACKS SOLICITORS LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MACKS SOLICITORS LIMITED -

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4 WOODLANDS ROAD
TS1 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WATSON Mar 1957 British Director 2017-09-11 CURRENT
MR JOSEPH JOHN WATSON Apr 1992 British Director 2020-02-05 CURRENT
ERIC JAMES WATSON Oct 1988 British Director 2020-02-05 CURRENT
MR SEAN PETER GRAINGER Feb 1964 British Director 2017-09-11 CURRENT
NEIL ANDREW DOUGLAS Jun 1963 British Director 2017-09-11 CURRENT
THOMAS FRANCIS PATRICK OCONNOR May 1963 British Director 2002-12-05 UNTIL 2020-01-21 RESIGNED
ANTHONY JAMES MCCARTHY Aug 1970 British Director 2011-01-17 UNTIL 2020-01-28 RESIGNED
MR NICHOLAS MACK Apr 1961 British Director 2002-12-05 UNTIL 2017-09-11 RESIGNED
MARIE ANN MACK Mar 1962 British Director 2010-04-08 UNTIL 2017-09-11 RESIGNED
DAVID JOHN GRAHAM Jul 1962 British Director 2004-06-24 UNTIL 2019-12-31 RESIGNED
MRS ROSEMARY ANNE ALDERSON Aug 1977 English Director 2018-10-30 UNTIL 2020-01-21 RESIGNED
MR NICHOLAS MACK Apr 1961 British Secretary 2002-12-05 UNTIL 2003-01-07 RESIGNED
GLENN MICHAEL ISHAM Dec 1951 British Secretary 2003-01-07 UNTIL 2011-09-05 RESIGNED
MRS MARIE ANN MACK Secretary 2011-09-05 UNTIL 2017-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watson Woodhouse Limited 2017-09-11 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Mack 2016-04-06 - 2017-09-11 4/1961 Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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GIRAFFE CONNECTED SOLUTIONS LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ST. OSWALD'S CATHOLIC ACADEMY TRUST MIDDLESBROUGH ENGLAND Dissolved... FULL 85200 - Primary education
NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST MIDDLESBROUGH ENGLAND Active FULL 85200 - Primary education
WATSON WOODHOUSE LIMITED MIDDLESBROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
WATSON WOODHOUSE SOLICITORS LLP MIDDLESBROUGH Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MACKS_SOLICITORS_LIMITED - Accounts 2024-03-28 31-08-2023 £46,832 Cash £1,167,606 equity
Macks Solicitors Limited Filleted accounts for Companies House (small and micro) 2023-05-27 31-08-2022 £64,715 Cash £1,142,921 equity
Macks Solicitors Limited Filleted accounts for Companies House (small and micro) 2022-05-31 31-08-2021 £75,997 Cash £1,124,875 equity
Macks Solicitors Limited Filleted accounts for Companies House (small and micro) 2021-05-28 31-08-2020 £331,906 Cash £1,107,600 equity
Macks Solicitors Limited Filleted accounts for Companies House (small and micro) 2020-05-29 31-08-2019 £103,826 Cash £1,217,633 equity
Macks Solicitors Limited Filleted accounts for Companies House (small and micro) 2019-05-28 31-08-2018 £545,744 Cash £2,024,912 equity

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