CompaniesInTheUK

MACK 1 SOLUTIONS LIMITED

Company number 06781260 ·

Active

1 active / 2 ceased · persons with significant control

Mr Nicholas John Mckone

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, Chancery House, Leas Road, Guildford, Surrey, GU1 4QW, United Kingdom

Mrs Michelle Julia Rogers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-06
Ceased on
2025-11-04
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
1, High Street, Guildford, Surrey, GU2 4HP, United Kingdom

Catherine Margaret Blanche Mckone

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, High Street, Guildford, Surrey, GU2 4HP, United Kingdom