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Company Information for

MACK BD LTD

31 Ivanhoe Way, Sprotbrough, Doncaster, SOUTH YORKSHIRE, DN5 8EA,
Company Registration Number
07058940
Private Limited Company
Active

Company Overview

About Mack Bd Ltd
MACK BD LTD was founded on 2009-10-28 and has its registered office in Doncaster. The organisation's status is listed as "Active". Mack Bd Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACK BD LTD
 
Legal Registered Office
31 Ivanhoe Way
Sprotbrough
Doncaster
SOUTH YORKSHIRE
DN5 8EA
Other companies in DN5
 
Previous Names
GLOBALSTATE LIMITED30/11/2009
Filing Information
Company Number 07058940
Company ID Number 07058940
Date formed 2009-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-26
Latest return 2024-09-10
Return next due 2025-09-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164373307  
Last Datalog update: 2025-01-24 19:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACK BD LTD
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Company Officers of MACK BD LTD

Current Directors
Officer Role Date Appointed
CAROLINE KIRKBRIDE
 Director 2009-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2009-10-28 2009-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE KIRKBRIDE GRAJO BRICKS LIMITED Director 2011-02-07 CURRENT 2010-10-11 Dissolved 2014-05-20
CAROLINE KIRKBRIDE MAK BUILD (YORKSHIRE) LIMITED Director 2008-09-01 CURRENT 2006-05-25 Liquidation
CAROLINE KIRKBRIDE MAK BUILDING (YORKSHIRE) LIMITED Director 2003-02-19 CURRENT 2003-02-19 Dissolved 2014-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-24DIRECTOR APPOINTED MR MICHAEL ANDY KIRKBRIDE
2025-01-24Company name changed mack homes LIMITED\certificate issued on 24/01/25
2024-11-2629/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-12CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2023-11-24Previous accounting period shortened from 27/02/23 TO 26/02/23
2023-09-22CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-02-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30AA01Previous accounting period shortened from 28/02/21 TO 27/02/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2018-11-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-11-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-02-03DISS40Compulsory strike-off action has been discontinued
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0128/10/15 ANNUAL RETURN FULL LIST
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0128/10/14 ANNUAL RETURN FULL LIST
2015-01-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0128/10/13 ANNUAL RETURN FULL LIST
2012-12-10AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0128/10/12 ANNUAL RETURN FULL LIST
2011-11-15AR0128/10/11 ANNUAL RETURN FULL LIST
2011-07-20AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AA01Previous accounting period extended from 31/10/10 TO 28/02/11
2011-01-11AR0128/10/10 ANNUAL RETURN FULL LIST
2010-03-23MG01Particulars of a mortgage or charge / charge no: 2
2010-02-06MG01Particulars of a mortgage or charge / charge no: 1
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/09 FROM 16 Churchill Way Cardiff CF10 2DX United Kingdom
2009-11-30RES15CHANGE OF COMPANY NAME 18/12/18
2009-11-30CERTNMCompany name changed globalstate LIMITED\certificate issued on 30/11/09
2009-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-24AP01DIRECTOR APPOINTED MRS CAROLINE KIRKBRIDE
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2009-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MACK BD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACK BD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-03-23 Outstanding BRIDGING LOANS LIMITED
DEBENTURE 2010-02-06 Outstanding DAVID DUNNE
Creditors
Creditors Due Within One Year 2012-03-01 £ 148,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACK BD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Current Assets 2012-03-01 £ 144,570
Debtors 2012-03-01 £ 144,570
Secured Debts 2012-03-01 £ 135,000
Shareholder Funds 2012-03-01 £ 4,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACK BD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACK BD LTD
Trademarks
We have not found any records of MACK BD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACK BD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MACK BD LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MACK BD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACK BD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACK BD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN5 8EA