MACK-BROOKS EXHIBITIONS LIMITED

GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Corinne CROSNIER 01 Jan 2021 Company Director French 6 - 102 (12.5%)
Resigned Michael William KIMBER 01 Jun 2020 25 Jan 2024 Accountant British 0 - 162 (12.5%)
Resigned Dominic Joseph FELTHAM 29 Jul 2019 31 Mar 2021 Company Director British 2 - 183 (15.0%)
Active Michele Ruth TILEY-HILL 18 Feb 2019 Company Director British 6 - 262 (6.3%)
Resigned Alexander David Stuart BOWDEN 18 Feb 2019 31 Jan 2021 Accountant British 1 - 5119 (36.5%)
Resigned Darren Geoffrey JOHNSON 18 Feb 2019 01 Jun 2020 Company Director British 1 - 220 (0.0%)
Resigned Nicola HAMANN 12 Jun 2014 20 Oct 2023 Company Director German 0 - 10 (0.0%)
Resigned Simon Paul ADKINS 31 Mar 2000 18 Feb 2019 Director British 0 - 5224 (46.2%)
Resigned Geoffrey Murray HALL 01 Jul 1998 31 Jan 2002 Publisher British 1 - 74 (50.0%)
Resigned Stephen Charles BROOKS 18 Feb 2019 Exhibition Organiser British 4 - 142 (11.1%)
Resigned Ramon JOSEPH 31 Mar 2000 Chartered Accountant British 0 - 133 (23.1%)
Resigned Kenneth Sidney BROOKS 08 Jan 2000 Exhibition Organiser British 0 - 72 (28.6%)
Number of active directors: 3
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

Name
 
REED EXHIBITIONS LIMITED (00678540) - Active
MACK-BROOKS EXHIBITIONS LIMITED (00967560) - Active
MACK-BROOKS PUBLISHING LIMITED (01164336) - Active
NEPTUNE COLLECTIONS LIMITED (01219888) - Active
MACK-BROOKS (FRANCE) LIMITED (01288401) - Active
WIRE INTERNATIONAL EXHIBITIONS LIMITED (01671592) - Active
OFFSHORE EUROPE (MANAGEMENT) LIMITED (02318214) - Active
RE (SOE) LIMITED (02330299) - Active
AVENUE EXHIBITIONS LIMITED (03029850) - Active
REED ALL-ENERGY LIMITED (03051177) - Active
RE (SEL) LIMITED (03056668) - Active
GAMER NETWORK LIMITED (03882481) - Active
BIRMINGHAM VENUE MANAGEMENT LIMITED (04229159) - Active
RE (SEG) LIMITED (04316350) - Active
FASTENER FAIRS LIMITED (04360203) - Active
MACK BROOKS EVENTS LIMITED (04476705) - Active
LEGEND EXHIBITIONS LIMITED (05442666) - Active
DEW EVENTS LIMITED (05516194) - Active
REED EVENTS LIMITED (05893942) - Active
GAMER EVENTS LIMITED (05957215) - Active
ROCK, PAPER, SHOTGUN LTD (06374903) - Active
HALLPLAZA LIMITED (06612045) - Active
VG247 LTD (06749513) - Active
MACK BROOKS INVESTMENTS LTD (07648680) - Active
MACK BROOKS SPECIALITY PUBLISHING LIMITED (08223076) - Active
MCM EXPO LTD (08421024) - Active - Proposal to Strike off
IMBIBE MEDIA LIMITED (08462391) - Active
GAMER EDITION LIMITED (09390192) - Active
MCM CENTRAL LIMITED (09770864) - Active
3RD STREET GROUP LTD (09940780) - Active - Proposal to Strike off
GAMERMANIA LIMITED (10043957) - Active
MCM STRATEGY LIMITED (10044024) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-142019-07-072015-06-262014-06-262013-06-21
REED EXHIBITIONS LIMITEDORDINARY245,000
100%
0
0%
0
0%
0
0%
0
0%
REED EXHIBITIONS LIMITEDD ORDINARY0
0%
61,250
25%
0
0%
0
0%
0
0%
REED EXHIBITIONS LIMITEDC ORDINARY0
0%
61,250
25%
0
0%
0
0%
0
0%
REED EXHIBITIONS LIMITEDB ORDINARY0
0%
61,250
25%
0
0%
0
0%
0
0%
REED EXHIBITIONS LIMITEDA ORDINARY0
0%
61,250
25%
0
0%
0
0%
0
0%
BROOKS EVENTS LIMITEDD ORDINARY0
0%
0
0%
61,250
25%
61,250
25%
0
0%
BROOKS EVENTS LIMITEDC ORDINARY0
0%
0
0%
61,250
25%
61,250
25%
0
0%
BROOKS EVENTS LIMITEDB ORDINARY0
0%
0
0%
61,250
25%
61,250
25%
0
0%
BROOKS EVENTS LIMITEDA ORDINARY0
0%
0
0%
61,250
25%
61,250
25%
0
0%
ALISON CAMPD ORDINARY0
0%
0
0%
0
0%
0
0%
61,250
25%
STEPHEN BROOKSC ORDINARY0
0%
0
0%
0
0%
0
0%
61,250
25%
MARTIN BROOKSB ORDINARY0
0%
0
0%
0
0%
0
0%
61,250
25%
GRAHAM BROOKSA ORDINARY0
0%
0
0%
0
0%
0
0%
61,250
25%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-182015-02-102014-01-252013-01-252012-01-25
MACK-BROOKS EXHIBITIONS LIMITEDORDINARY B198,750
95.2%
198,750
95.2%
198,750
95.2%
198,750
95.2%
198,750
95.2%
MACK-BROOKS EXHIBITIONS LIMITEDORDINARY7,500
3.59%
7,500
3.59%
7,500
3.59%
7,500
3.59%
7,500
3.59%
MACK-BROOKS EXHIBITIONS LIMITEDORDINARY A2,500
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
Do you have a dispute with a business?
Make it public