MACK 5855 (2016) LIMITED

Active United Kingdom

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
M

MACK 5855 (2016) LIMITED

Other business support service activities n.e.c.

Founded 3 May 2023 Active United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 6 May 2026 Next due 16 May 2027 12 months remaining
Net assets £3M £26K 2025 year on year
Total assets £3M £8K 2025 year on year
Total Liabilities £32K £18K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for MACK 5855 (2016) LIMITED (14843898), an active company based in United Kingdom. Incorporated 3 May 2023. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£2.53M

Increased by £26.47k (+1%)

Total Liabilities

£32.35k

Decreased by £18.40k (-36%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Feltham, CliveDirectorBritishUnknown673 May 2023Active
Stapley, Michael FrancisDirectorBritishEngland703 May 2023Active

Shareholders

Shareholders (2)

Cff59 Limited
66.7%
Merk (2016) Limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cff59 Limited

United Kingdom

Active
Notified 3 May 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Merk (2016) Limited

United Kingdom

Active
Notified 3 May 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CFF59 LIMITED united kingdom
MERK (2016) LIMITED united kingdom
MACK 5855 (2016) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

15 leasehold 15 total
AddressTenurePrice PaidDate Added
42 Huxley Court, Stratford-Upon-Avon (CV37 0BG) STRATFORD-ON-AVON
Leasehold£161,81224 Oct 2023
5 Lloyds Way, Stratford-Upon-Avon (CV37 0SG) STRATFORD-ON-AVON
Leasehold£166,84724 Oct 2023
41 Cordelia Close, Stratford-Upon-Avon and parking space (CV37 0AN) STRATFORD-ON-AVON
Leasehold£171,94924 Oct 2023
217 Birmingham Road, Stratford-Upon-Avon (CV37 0AP) STRATFORD-ON-AVON
Leasehold£174,83224 Oct 2023
6 Longfellow Road, Stratford-Upon-Avon (CV37 7LE) STRATFORD-ON-AVON
Leasehold£166,84424 Oct 2023
42 Huxley Court, Stratford-Upon-Avon (CV37 0BG)
Leasehold £161,812
Added 24 Oct 2023
District STRATFORD-ON-AVON
5 Lloyds Way, Stratford-Upon-Avon (CV37 0SG)
Leasehold £166,847
Added 24 Oct 2023
District STRATFORD-ON-AVON
41 Cordelia Close, Stratford-Upon-Avon and parking space (CV37 0AN)
Leasehold £171,949
Added 24 Oct 2023
District STRATFORD-ON-AVON
217 Birmingham Road, Stratford-Upon-Avon (CV37 0AP)
Leasehold £174,832
Added 24 Oct 2023
District STRATFORD-ON-AVON
6 Longfellow Road, Stratford-Upon-Avon (CV37 7LE)
Leasehold £166,844
Added 24 Oct 2023
District STRATFORD-ON-AVON

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
28 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
22 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
19 May 2024Confirmation StatementConfirmation statement made on 2 May 2024 with no updates
6 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

28 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

19 May 2024 Confirmation Statement

Confirmation statement made on 2 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

1 weeks ago on 6 May 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 24 Dec 2025

Confirmation statement made on 2 May 2025 with no updates

11 months ago on 28 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 22 Jan 2025

Confirmation statement made on 2 May 2024 with no updates

1 years ago on 19 May 2024