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Companies/05560148

Kmack Limited

Private Limited Company · Warwickshire

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
MM
Mr Michael McmullanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-23 · No cessation recorded

Source record 210480034
LM
Mrs Lauren McmullanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-23 · No cessation recorded

Source record 210480036
Show 3 ceased records
K & N Portfolio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-08 · Ceased 2021-09-23

Source record 210255412
KM
Mr Kevin McmullanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-08

Source record 206077342
NM
Mrs Nora Maria McmullanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-08

Source record 210720548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MM
Michael McmullanCurrent director
Appointed 2021-05-01 · 5 yrs · Director
LM
Lauren McmullanCurrent director
Appointed 2021-05-01 · 5 yrs · Director
Show 4 historical appointments
NM
Nora McmullanResigned directorResigned secretary
Resigned 2005-09-15 · 15 yrs · Director
KM
Kevin McmullanResigned director
Resigned 2005-09-15 · 15 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-09-12

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active