Register entry · No. 05997251
MACK PROPERTIES RUGBY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £68,483.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 14 Nov 2006 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 - 5 LAWRENCE SHERIFF STREET, RUGBY, ENGLAND, CV22 5EJ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Apr 2027
- Last made up to
- 8 Apr 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- MACK PROPERTIES RUGBY LIMITED current
- ALTERED IMAGES HAIR & BEAUTY LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £68,483 | 2 |
| 30 Nov 2024 | not published | not published | — | £59,235 | 2 |
| 30 Nov 2023 | not published | not published | — | £30,179 | 11 |
| 30 Nov 2022 | not published | not published | £19,174 | £6,830 | 11 |
| 30 Nov 2021 | not published | not published | £69,665 | £-7,894 | 9 |
| 30 Nov 2020 | not published | not published | £41,171 | £-38,380 | 9 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michelle Louise Harris Company Secretary/Director | Director | 8 Oct 2017 | — | April 1984 | British · England |
| Claire Marie Gillooly Director | Director | 8 Oct 2017 | — | July 1985 | British · United Kingdom |
| Michelle Louise Harris | Secretary | 8 Oct 2017 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Michelle Louise Harris | Ownership of shares 25 to 50 percent | 23 Oct 2017 | — | April 1984 | British · England |
| Mrs Claire Marie Gillooly | Ownership of shares 25 to 50 percent | 23 Oct 2017 | — | July 1985 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MACK PROPERTIES RUGBY LIMITED still trading?
The register shows MACK PROPERTIES RUGBY LIMITED as active.
What does MACK PROPERTIES RUGBY LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was MACK PROPERTIES RUGBY LIMITED set up?
It was incorporated on 14 November 2006.
When are MACK PROPERTIES RUGBY LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 30 November 2025.
When is MACK PROPERTIES RUGBY LIMITED's next confirmation statement due?
By 22 April 2027.
Who runs MACK PROPERTIES RUGBY LIMITED?
MACK PROPERTIES RUGBY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House