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Mack-Brooks Exhibitions Ltd., Richmond

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Mack-Brooks Exhibitions Ltd.

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Name

Mack-Brooks Exhibitions Ltd.
Mack-Brooks (Holdings) Ltd.
Armorston Investments Ltd.

Identification

Chp
Companies House 00967560
Sirul
Siren 951777291
Siret
Siret 95177729100018
Lei
549300SALIWJMC1XG605

Address

28 the Quadrant, Gateway House, Richmond TW9 1DN, United Kingdom
Romeland House Romeland Hill St. Albans Hertfordshire, United Kingdom

Corporate purpose

82.30/1
Activities of exhibition and fair organizers

The company organizes exhibitions in France, including services subject to French VAT.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Publications

22 Jun 2026 also 17/06/2025, 14/06/2024, 06/07/2023, 22/06/2021, 23/07/2018, 31/07/2017
Confirmation statement made with no updates
29 Oct 2025
Current accounting period extended from 2025-12-31 to 2026-06-30
25 Aug 2025
Word figurative mark: “Euro BLECH“
25 Aug 2025
Word figurative mark: “inter airport europe“
10 Jul 2025
Word figurative mark: “SIFER“
11 Jun 2025
Annual report for the year ending 31/12/2024
11 Jun 2025 also 15/08/2024, 20/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
5 Dec 2024
Figurative mark
22 Aug 2024
Word figurative mark: “EXPO FERROVIARIA“
15 Aug 2024
Annual report for the year ending 31/12/2023
15 Aug 2024 also 20/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 …
6 Jun 2024
Word figurative mark: “BLECH Internationale Fachmesse für Blechverarbeitung“
26 Jan 2024
No longer Director: Michael W. Kimber
25 Oct 2023
No longer Director: Nicola Hamann
14 Oct 2023
Annual report for the year ending 31/12/2022
2 Oct 2023
Director: Rachel Anne Travers
18 Aug 2022
Annual report for the year ending 31/12/2021
27 Jun 2022
Director's details changed for Ms Michele Ruth Tiley-Hill · Confirmation statement made with no updates
24 Jun 2022
Wordmark: “X-Print“
24 Jun 2022
Wordmark: “Eco Print“
1 May 2022 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: MACK BROOKS EXHIBITIONS LIMITED · Segment clas­si­fi­ca­tion
10 Jul 2021
Annual report for the year ending 31/12/2020
14 Apr 2021
Word figurative mark: “Eisenbahn-Technologie ET“
14 Apr 2021
Word figurative mark: “INTERtunnel The International Tunneling Exhibition“
1 Apr 2021
No longer Director: Dominic J. Feltham
2 Feb 2021
Director: Corinne Crosnier · No longer Director: Alexander Bowden
21 Nov 2020
Wordmark: “MOBITRAFIC“
21 Nov 2020
Word figurative mark: “mobitrafic“
9 Nov 2020
No longer Director: Hans-Joachim Erbel
29 Oct 2020
Annual report for the year ending 31/12/2019
16 Jun 2020 also 19/07/2019, 07/07/2016
Confirmation statement made with updates
11 Jun 2020
Director: Michael W. Kimber · No longer Director: Darren G. Johnson
17 Apr 2020
Address
9 Apr 2020
No longer Secretary (1) · Secretary: RE Secretaries Ltd
5 Dec 2019
Change of share class name or designation · Particulars of variation of rights attached to shares
4 Dec 2019
Resolution of varying share rights or name · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
14 Nov 2019
Figurative mark
28 Aug 2019
Current accounting period extended from 2019-08-31 to 2019-12-31
13 Aug 2019
Address
31 Jul 2019
Director's details changed for Mr Dominic Joseph Feltham
30 Jul 2019
Director: Dominic J. Feltham
18 Jul 2019
Annual report for the year ending 31/08/2018
Year 2019 in Dpmam
22 trademark filings: INTERTUNNEL …
24 May 2019
Word figurative mark: “IF.D.T.EX“
20 Feb 2019
No longer Director: Simon Paul Adkins · No longer Secretary: Simon Paul Adkins · Director (4) · Secretary (1)
18 Feb 2019 also 20/11/2018
Companies House - Filing
8 Feb 2019
No longer Director: David Robert Tellett
27 Sept 2018
Word figurative mark: “inter airport AIR CARGO“
24 Sept 2018
Satisfaction of charge 3 in full · Satisfaction of charge 7 in full · Satisfaction of charge 8 in full …
4 Apr 2018
Annual report for the year ending 31/08/2017 · Balance sheet for 31/08/2017
3 Feb 2018
Word figurative mark: “BLECH business“
28 Jun 2017
Wordmark: “INFRA SIFER“
28 Jun 2017
Word figurative mark: “INFRA SIFER“
5 Jun 2017
Annual report for the year ending 31/08/2016 · Balance sheet for 31/08/2016
31 May 2017
Word figurative mark: “INTER LOGISTICS“
3 Mar 2017
Word figurative mark: “inter airport AIR CARGO“
3 Mar 2017
Wordmark: “INTERTUNNEL“
6 Jun 2016 also 06/06/2015
Full accounts made up to 2015-08-31
Year 2016 in Dpmam
7 trademark filings
22 Nov 2015
Word figurative mark: “IPTEC“
22 Nov 2015
Wordmark: “IPTEC“
30 Aug 2015
Wordmark: “INSTATECH“
16 Jul 2015
Capital: £245,000
24 Oct 2014
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Section 175 09/10/2014 …
14 Aug 2014
Wordmark: “FASTENER + FIXING“
14 Aug 2014
Word figurative mark: “FASTENER + FIXING“
27 Jun 2014
Capital: £245,000
17 Jun 2014
Director: Nicola Hamann
5 Jun 2014 also 04/06/2013, 24/05/2012, 26/05/2011, 11/05/2010
Group of companies' accounts made up to 2013-08-31
4 Nov 2013
Word figurative mark: “CCE INTERNATIONAL Corrugated & Carton Exhibition“
11 Sept 2013
Registration of charge 009675600011
9 Sept 2013 also 29/08/2013
Auditor's resignation
28 Jun 2013 also 03/07/2012, 12/07/2011, 29/06/2010
Annual return made up to 2013-06-21 with full list of shareholders
23 Jan 2013
Memorandum and Articles of Association · Resolution of varying share rights or name …
22 Jun 2010
No longer Director (1)
8 Jul 2009
Return made up to 21/06/09; full list of members · Director's change of particulars / N.N. / 19/06/2009
4 May 2009
Word figurative mark: “inter airport AIR CARGO AIRMAC AIR NAVCOM“
26 Apr 2009
Word figurative mark: “SIFER 99“
25 Feb 2009 also 06/02/2008, 18/04/2007, 13/01/2006, 04/01/2005
Accounts for a medium company made up to 2008-08-31
11 Nov 2008
Figurative mark
11 Nov 2008
Word figurative mark: “ICE“
11 Jul 2008 also 27/06/2007, 26/06/2006
Return made up to 21/06/08; full list of members
10 Jul 2008
Director's change of particulars / N.N. / 05/02/2004
31 Mar 2008
Wordmark: “IFDEX“
29 Feb 2008
Particulars of a mortgage or charge / charge no: 10
7 Aug 2007
Wordmark: “AIRMEC“
26 Jun 2007
Filings
24 Apr 2007
Resolution of authority to purchase a number of shares
Year 2006 in Euipotm
6 trademark filings (3 wordmarks, 3 word figurative marks): EXPORAIL, INTERDOLCIARIA, INTERDOLCIARIA MANUFACTURING …
Year 2006 in Dpmam
18 trademark filings: INTERTUNNEL …
19 Jul 2006
New director appointed
27 Jun 2005
Return made up to 21/06/05; full list of members · Director's particulars changed
3 May 2005
Address
There are no publications matching your search.

Mentions

6 Nov 2026 in Rne
Reg­is­tra­tion: 01/05/2022 · Companies · Segment clas­si­fi­ca­tion · Corporate Purpose
27 Jun 2026 in Ler
Direct parent
27 Jun 2026 in Ler
Ultimate parent
31 Jul 2023 in Ler
Direct parent
30 Jul 2021 in Ler
No longer Direct parent
30 Jul 2021 in Ler
No longer Ultimate parent
via Companies House in Psc
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