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MACK-BROOKS EXHIBITIONS LIMITED
GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DNCompany Number: 00967560
Incorporation date: 03-Dec-1969
Status: Active
Entity type: Private Limited Company
SIC codes:
82301 Activities of exhibition and fair organisers
SUMMARY
This company is 54.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 17.3 million which has decreased from the previous year's figure of GBP 29.8 billion. The latest reported revenue figure is GBP 53.6 million which is up 190% on previous year's figure of GBP 18.2 million. The company has 3 active officers (directors or partners) who are or were officers of 31 other companies, 1 (3.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 53,586,000 | 23,017,000 | 123,000 | 22,000 | 2,047,000 | 7,506,000 |
31-Aug-2018 | GBP | 18,249,997 | 2,875,770 | 137,492 | 650,626 | 2,518,160 | |
31-Aug-2017 | GBP | 38,489,171 | 16,728,396 | 112,312 | 2,779 | 3,344,880 | 15,402,877 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 885,000 | 24,609,000 | 245,000 | 94,000 | 16,048,000 | 17,280,000 | ||
31-Aug-2018 | GBP | 38,266,287 | 61,795,425 | 43,887,896 | 245,000 | 93,681 | 29,190,159 | 29,810,155 | |
31-Aug-2017 | GBP | 21,812,369 | 29,568,986 | 15,595,711 | 245,000 | 93,681 | 25,285,254 | 25,905,250 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | RE SECRETARIES LIMITED | 01 Apr 2020 | 29 Mar 2024 | 24 - 208 | ||
Resigned | Jacqueline Mary POOLE | 18 Feb 2019 | 01 Apr 2020 | 0 - 1 | ||
Resigned | Simon Paul ADKINS | 31 Mar 2000 | 18 Feb 2019 | Director | British | 0 - 52 |
Resigned | Ramon JOSEPH | 31 Mar 2000 | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Rachel Anne TRAVERS | 27 Sep 2023 | Company Director | New Zealander | 2 - 0 | 0 (0.0%) | |
Active | Corinne CROSNIER | 01 Jan 2021 | Company Director | French | 6 - 10 | 2 (12.5%) | |
Resigned | Michael William KIMBER | 01 Jun 2020 | 25 Jan 2024 | Accountant | British | 0 - 16 | 2 (12.5%) |
Resigned | Dominic Joseph FELTHAM | 29 Jul 2019 | 31 Mar 2021 | Company Director | British | 2 - 18 | 3 (15.0%) |
Active | Michele Ruth TILEY-HILL | 18 Feb 2019 | Company Director | British | 6 - 26 | 2 (6.3%) | |
Resigned | Alexander David Stuart BOWDEN | 18 Feb 2019 | 31 Jan 2021 | Accountant | British | 1 - 51 | 19 (36.5%) |
Resigned | Darren Geoffrey JOHNSON | 18 Feb 2019 | 01 Jun 2020 | Company Director | British | 1 - 22 | 0 (0.0%) |
Resigned | Nicola HAMANN | 12 Jun 2014 | 20 Oct 2023 | Company Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Simon Paul ADKINS | 31 Mar 2000 | 18 Feb 2019 | Director | British | 0 - 52 | 24 (46.2%) |
Resigned | Geoffrey Murray HALL | 01 Jul 1998 | 31 Jan 2002 | Publisher | British | 1 - 7 | 4 (50.0%) |
Resigned | Stephen Charles BROOKS | 18 Feb 2019 | Exhibition Organiser | British | 4 - 14 | 2 (11.1%) | |
Resigned | Ramon JOSEPH | 31 Mar 2000 | Chartered Accountant | British | 0 - 13 | 3 (23.1%) | |
Resigned | Kenneth Sidney BROOKS | 08 Jan 2000 | Exhibition Organiser | British | 0 - 7 | 2 (28.6%) |
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 6.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-14 | 2019-07-07 | 2015-06-26 | 2014-06-26 | 2013-06-21 | ||
REED EXHIBITIONS LIMITED | ORDINARY | 245,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
REED EXHIBITIONS LIMITED | D ORDINARY | 0 0% | 61,250 25% | 0 0% | 0 0% | 0 0% |
REED EXHIBITIONS LIMITED | C ORDINARY | 0 0% | 61,250 25% | 0 0% | 0 0% | 0 0% |
REED EXHIBITIONS LIMITED | B ORDINARY | 0 0% | 61,250 25% | 0 0% | 0 0% | 0 0% |
REED EXHIBITIONS LIMITED | A ORDINARY | 0 0% | 61,250 25% | 0 0% | 0 0% | 0 0% |
BROOKS EVENTS LIMITED | D ORDINARY | 0 0% | 0 0% | 61,250 25% | 61,250 25% | 0 0% |
BROOKS EVENTS LIMITED | C ORDINARY | 0 0% | 0 0% | 61,250 25% | 61,250 25% | 0 0% |
BROOKS EVENTS LIMITED | B ORDINARY | 0 0% | 0 0% | 61,250 25% | 61,250 25% | 0 0% |
BROOKS EVENTS LIMITED | A ORDINARY | 0 0% | 0 0% | 61,250 25% | 61,250 25% | 0 0% |
ALISON CAMP | D ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 61,250 25% |
STEPHEN BROOKS | C ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 61,250 25% |
MARTIN BROOKS | B ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 61,250 25% |
GRAHAM BROOKS | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 61,250 25% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-02-18 | 2015-02-10 | 2014-01-25 | 2013-01-25 | 2012-01-25 | ||
MACK-BROOKS EXHIBITIONS LIMITED | ORDINARY B | 198,750 95.2% | 198,750 95.2% | 198,750 95.2% | 198,750 95.2% | 198,750 95.2% |
MACK-BROOKS EXHIBITIONS LIMITED | ORDINARY | 7,500 3.59% | 7,500 3.59% | 7,500 3.59% | 7,500 3.59% | 7,500 3.59% |
MACK-BROOKS EXHIBITIONS LIMITED | ORDINARY A | 2,500 1.20% | 2,500 1.20% | 2,500 1.20% | 2,500 1.20% | 2,500 1.20% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MACK-BROOKS EXHIBITIONS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
82301 Activities of exhibition and fair organisers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
REED EXHIBITIONS LIMITED | GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN | 00678540 | 2017-12-31 | 120,053,376 | 31,417,257 | |
ITE EVENTS LIMITED | 2 KINGDOM STREET, LONDON, ENGLAND, W2 6JG | 07925964 | 2017-12-31 | 95,823,000 | 13,988,000 | |
CLARION EVENTS LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 00454826 | 2018-01-31 | 63,949,000 | 11,828,000 | |
BLUEWATER EVENTS LTD | 8TH FLOOR,, 167 FLEET STREET, LONDON, ENGLAND, EC4A 2EA | 04680703 | 2018-02-28 | 573,221 | 0 | |
AT THE MARKET LIMITED | 20 TENNANT STREET, EDINBURGH, SCOTLAND, EH6 5ND | SC499563 | 2018-03-31 | 311,030 | 0 | |
BEINGS DIGITAL LTD | 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR | 07380594 | 2018-03-31 | 309,345 | 0 | |
COLOUR COORDINATE BP LIMITED | 30 OLD VICARAGE ROAD, WILLASTON, NESTON, ENGLAND, CH64 2XD | 06974441 | 2018-07-31 | 199,748 | 0 | |
DOWNEY BIRCH LTD | 2 BEECHILL BUSINESS PARK, 96 BEECHILL ROAD, BELFAST, UNITED KINGDOM, BT8 7QN | NI063679 | 2018-03-31 | 198,895 | 0 | |
HARROGATE CHRISTMAS MARKET LIMITED | LINKS VIEW HOUSE, 8 FULWITH AVENUE, HARROGATE, HG2 8HR | 04002044 | 2018-07-31 | 157,820 | 0 | |
THE BIKE PLACE SHOW LTD | 38 WELLINGTON AVENUE, PRINCES RISBOROUGH, HP27 9LA | 08721624 | 2019-03-31 | 76,866 | 0 | |
WE&PARTNERS LIMITED | 1 CONWAY CLOSE, RAINHAM, ESSEX, RM13 7DS | 08654695 | 2018-08-31 | 64,329 | 0 | |
SANDBOX SUMMITS LIMITED | SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL | 05525875 | 2018-08-31 | 40,273 | 0 | |
CELIA BYATT EVENT CONSULTANCY LIMITED | 36 FAIRMILE, HENLEY-ON-THAMES, ENGLAND, RG9 2LA | 07624210 | 2018-05-31 | 38,600 | 0 | |
YORKSHIRE BUSINESS MARKET LIMITED | LINKS VIEW HOUSE, 8 FULWITH AVENUE, HARROGATE, UNITED KINGDOM, HG2 8HR | 10767559 | 2018-05-31 | 36,760 | 0 | |
DUNSTALL ARTS LTD | 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF | 10909718 | 2018-12-31 | 31,660 | 0 |
82990-Other business support service activities not elsewhere classified |
EVENTS (DTV) LIMITED | THE POWER HOUSE DURHAM TEES VALLEY AIRPORT, YARM ROAD, MIDDLETON ST GEORGE, DARLINGTON, ENGLAND, DL2 1TS | 10651133 | 2019-03-31 | 30,415 | 0 | |
BACKWELL FESTIVAL LIMITED | 25 EMBERCOURT DRIVE, BACKWELL, BRISTOL, UNITED KINGDOM, BS48 3HU | 09628508 | 2018-10-31 | 21,206 | 0 | |
EVENTAGIOUS EVENT MANAGEMENT LTD | 14 FFORDD LLETY SHENKIN, CWMBACH, ABERDARE, RCT, UNITED KINGDOM, CF44 0AN | 10998361 | 2018-10-31 | 7,344 | 0 |
82302-Activities of conference organisers |
ELSPETH BURRAGE LIMITED | 18 NEWPORT STREET, TIVERTON, DEVON, ENGLAND, EX16 6NL | 09965275 | 2018-10-31 | 6,158 | 0 | |
CLASSIC EVENTS (BRADFORD) LTD | 4 PEMBROKE COURT, CROSLAND HILL, HUDDERSFIELD, ENGLAND, HD4 5NB | 11101465 | 2018-12-31 | 5,750 | 0 | |
SARADIPITY EVENTS LTD | 34 STYAL ROAD, GATLEY, CHEADLE, ENGLAND, SK8 4JG | 09331271 | 2018-11-30 | 880 | 0 | |
MG EVENTS LTD | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ | 09383148 | 2019-01-31 | 0 | 0 |
82302-Activities of conference organisers 82990-Other business support service activities not elsewhere classified |
PVF EVENTS LIMITED | PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ | 07383677 | 2018-09-30 | 0 | 0 | |
STUDIOSTAND LIMITED | 5-7 TANNER STREET, LONDON, ENGLAND, SE1 3LE | 07537822 | 2019-02-28 | 0 | 0 | |
PSPA FINANCE LIMITED | BEDFORD HOUSE 69-79, FULHAM HIGH STREET, LONDON, SW6 3JW | 10026760 | 0000-00-00 | 0 | 0 | |
PSPA HOLDCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09359005 | 0000-00-00 | 0 | 0 | |
PSPA LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09359116 | 0000-00-00 | 0 | 0 | |
PSPA MIDCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09370042 | 0000-00-00 | 0 | 0 | |
PSPA TOPCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09369835 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MACK-BROOKS EXHIBITIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.0% | 3.9% | 10.7% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |