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Company · Ashford

Mack Leisure Limited

Unlicensed restaurants and cafes

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mack Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Andrew Mackness 2019-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Unlicensed restaurants and cafes; Other amusement and recreation activities n.e.c.
Incorporated
06/06/2019
Registered office
Ashford

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Mackness ceased 2022-11-24
    25-50% shares, 25-50% voting, appoints directors · notified 2019-06-06 - confirmed: also a director of this company
  • Nancy Clare Mackness ceased 2022-11-24
    25-50% shares, 25-50% voting · notified 2021-03-01
  • A&N Holdings LTD
    75-100% shares, 75-100% voting · notified 2022-11-24

Group

  1. Mack Leisure Limited is controlled by Andrew Mackness
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-06-06, ceased 2022-11-24 · source: Companies House PSC register

Ultimately controlled by Andrew Mackness.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£13,775
Total assets
£24,290
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.7y median 3.7y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 2Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12036615
Status
Active
Type
Private Limited Company
Accounts next due
27/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data