MACK & LAWLER BUILDERS LIMITED
Overview
| Company Name | MACK & LAWLER BUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00819827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACK & LAWLER BUILDERS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MACK & LAWLER BUILDERS LIMITED located?
| Registered Office Address | 57 Micklegate York YO1 6LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACK & LAWLER BUILDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACK & LAWLER PROPERTIES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| SALEBEIA LAND & PROPERTIES LIMITED | Sep 17, 1964 | Sep 17, 1964 |
What are the latest accounts for MACK & LAWLER BUILDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MACK & LAWLER BUILDERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for MACK & LAWLER BUILDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ian Craig Mcmanaman as a person with significant control on Apr 24, 2025 | 1 pages | PSC07 | ||
Cessation of Dale Peter Mcmanaman as a person with significant control on Apr 24, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Dale Peter Mcmanaman on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Fiona Elizabeth Mcmanaman on Oct 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 008198270020, created on Sep 29, 2017 | 18 pages | MR01 | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of MACK & LAWLER BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMANAMAN, Susan Michelle | Secretary | Rose Bank 4 Driffield Terrace YO24 1EJ York North Yorkshire | British | 63609090001 | ||||||
| MCMANAMAN, Dale Peter | Director | YO24 4BD York 29 St Pauls Square England | England | British | 30184420007 | |||||
| MCMANAMAN, Fiona Elizabeth | Director | YO24 4BD York 29 St Pauls Square United Kingdom | United Kingdom | British | 63609030003 | |||||
| MCMANAMAN, Ian Craig | Director | Rose Bank 4 Driffield Terrace YO24 1EJ York North Yorkshire | United Kingdom | British | 30302720002 | |||||
| MCMANAMAN, Susan Michelle | Director | Rose Bank 4 Driffield Terrace YO24 1EJ York North Yorkshire | England | British | 63609090001 | |||||
| MCMANAMAN, Shirley | Secretary | Rose Garth 256 Tadcaster Road YO2 2ES York North Yorkshire | British | 11808060002 | ||||||
| MCMANAMAN, Peter | Director | Rose 256 Tadcaster Road YO24 1ES York North Yorkshire | England | British | 31976650002 | |||||
| MCMANAMAN, Shirley | Director | Rose Garth 256 Tadcaster Road YO2 2ES York North Yorkshire | British | 11808060002 |
Who are the persons with significant control of MACK & LAWLER BUILDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Craig Mcmanaman | Jun 30, 2016 | 57 Micklegate York YO1 6LJ | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dale Peter Mcmanaman | Jun 30, 2016 | 57 Micklegate York YO1 6LJ | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MACK & LAWLER BUILDERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0