Mack-Brooks Exhibitions Limited

00967560

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GATEWAY HOUSE, RICHMOND, TW9 1DN

Incorporated 03/12/1969

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

82301

Officers

Ms Michele Ruth Tiley-Hill

director · Since 18/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Re Secretaries Limited

secretary · Since 01/04/2020

BRITISH

Also on 220 other boards

Corinne Jeanne Claudine Crosnier

director · Since 01/01/2021

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mrs Rachel Anne Travers

director · Since 27/09/2023

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Reed Exhibitions Limited

75–100% shares

75–100% votes

Appoint directors

Gateway House, The Quadrant, Richmond, TW9 1DN

Reg: 00678540 · Companies House · Private Company Limited By Shares

Notified 18/02/2019

Former PSCs

Mr Stephen Charles Brooks

Ceased 20/11/2018

Brooks Events Limited

Ceased 18/02/2019

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/09/2013Registered 11/09/2013