ltds.uk / companies / 12155032
MACK GRIPS LIMITED
Flat 5 101 Orchard Road, 101 ORCHARD ROAD, Feltham, Middlesex, England, TW13 4AA
ActiveltdINC 2019SIC 59111
Company Information
Registered AddressFlat 5 101 Orchard Road, 101 ORCHARD ROAD, Feltham, Middlesex, England, TW13 4AA
Incorporated14 August 2019
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due27 August 2026
Confirmation Last Filed13 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £3 | £-8,124 | £-451 | £11,860 | £13,556 | — |
| Cash | — | — | £10,413 | — | £12,311 | £6,561 |
| Current assets | £1,371 | £5,230 | £14,439 | £11,501 | £12,548 | £11,054 |
| Fixed assets | £22,507 | £23,381 | £28,513 | £34,481 | £42,050 | £8,160 |
| Creditors | £22,001 | £34,701 | £35,237 | £22,455 | £26,422 | £19,210 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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