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Mack Residential Limited

05543523

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ
Incorporated 23/08/2005

Previously known as

Mack Residential Lettings Limited · until 28/05/2021

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Clare Loughnane

secretary · Since 23/08/2005

BRITISH · Age 53

Also on 3 other boards

Mr Kelan James Loughnane

director · Since 23/08/2005

PROPERTY DEVELOPER

IRISH · ENGLAND · Age 53

Also on 11 other boards

Clare Loughnane

secretary · Since 23/08/2005

British

Kelan James Loughnane

director · Since 23/08/2005

Irish · England · Age 53

Former

Theydon Secretaries Limited

corporate secretary · Resigned 23/08/2005

Theydon Nominees Limited

corporate nominee director · Resigned 23/08/2005

Persons with Significant Control

Mr Kelan James Loughnane

25–50% shares

Irish · England · Age 53

Midway House, Herrick Way, Staverton Technology Park, Cheltenham, GL51 6TQ

Notified 06/04/2016

Mrs Clare Loughnane

25–50% shares

Irish · England · Age 52

Midway House, Herrick Way, Staverton Technology Park, Cheltenham, GL51 6TQ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2013Registered 05/07/2013Satisfied 29/06/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Midway House Herrick Way, Staverton Technology Park
2026-07-14

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK

post townCheltenham
2026-07-14

CHELTENHAM

CompanyRankvs 15105+ SIC 68320 peers
69

Financial strength72th percentile among SIC peers · 18/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£13k

Balance sheet strength

Cash

£265k

Cash in the bank

Net Current Assets

-£186k

Working capital

Current Assets

£4.7M

Current Liabilities

£4.9M

Fixed Assets

£244k

Debtors

£4.5M

15avg. employees+6

Balance Sheet

Assets less current liabilities£58k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.96-£3.3M
20231.22

Derived from filed accounts. Not audited figures.