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NICHOLAS MACK TRANSPORT SERVICES LTD
77 Hodford Road, London, England, NW11 8NH
ActiveltdINC 2022SIC 38110
Company Information
Registered Address77 Hodford Road, London, England, NW11 8NH
Incorporated22 October 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due5 April 2027
Confirmation Last Filed22 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net assets | £1 | £1 | £1 |
| Cash | £0 | — | — |
| Current assets | £0 | — | — |
| Fixed assets | £1 | — | — |
| Creditors | £0 | — | — |
| Employees | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BIG SMOKE SERVICES LTD 20 August 2024 to 23 March 2026
- BIG SMOKE FINISHES LTD 18 August 2023 to 20 August 2024
- M25 FINISHES LTD 30 June 2023 to 18 August 2023
- M25 PLASTERING LTD 22 October 2022 to 30 June 2023
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