MACKLEY CONSTRUCTION LIMITED - SMALL DOLE


Company Profile Company Filings

Overview

MACKLEY CONSTRUCTION LIMITED is a Private Limited Company from SMALL DOLE and has the status: Active.
MACKLEY CONSTRUCTION LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770689. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MACKLEY CONSTRUCTION LIMITED - SMALL DOLE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE HOUSE
SMALL DOLE
WEST SUSSEX
BN5 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN ALEXANDER HAMER Apr 1968 British Director 2022-01-14 CURRENT
MR STEWART MILES Secretary 2023-05-11 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1999-05-14 UNTIL 1999-05-14 RESIGNED
ROBERT POPE Mar 1958 British Director 1999-05-14 UNTIL 2022-04-28 RESIGNED
MR JOHN FRANCIS MACKLEY May 1947 British Director 1999-05-14 UNTIL 2014-06-11 RESIGNED
ROBERT POPE Mar 1958 British Secretary 1999-05-14 UNTIL 2022-04-28 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1999-05-14 UNTIL 1999-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J T Mackley & Co Ltd 2016-04-06 Henfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.T.MACKLEY & CO.LIMITED SMALL DOLE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
J.THOMAS (SOUTHERN) LIMITED WORTHING Active -... DORMANT 43999 - Other specialised construction activities n.e.c.
HOPEGAR PROPERTIES LIMITED WORTHING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENNEDY INDEPENDENT SCHOOL TRUST LIMITED SHOREHAM-BY-SEA Active FULL 85100 - Pre-primary education
CH2M HILL UNITED KINGDOM LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
HALCROW MANAGEMENT SCIENCES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
INTERMARINE GB LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INTERMARINE LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
HALCROW GROUP LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
MACKLEY HOLDINGS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HOPEGAR HOLDINGS LIMITED WORTHING Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEVENSEY COASTAL DEFENCE LIMITED FAREHAM Active SMALL 43999 - Other specialised construction activities n.e.c.
THERMASTRUCTURE EUROPE LTD WORTHING ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
CLM DELIVERY PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRANSCEND PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TEAM VAN OORD LIMITED HENFIELD Active FULL 42910 - Construction of water projects
HALCROW PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
FUTURE WATER MJJV LIMITED HENFIELD ENGLAND Active SMALL 42910 - Construction of water projects

Free Reports Available

Report Date Filed Date of Report Assets
MACKLEY_CONSTRUCTION_LIMI - Accounts 2023-05-11 31-12-2022
MACKLEY_CONSTRUCTION_LIMI - Accounts 2022-04-07 31-12-2021
MACKLEY_CONSTRUCTION_LIMI - Accounts 2021-09-04 31-12-2020
MACKLEY_CONSTRUCTION_LIMI - Accounts 2020-08-13 31-12-2019
MACKLEY_CONSTRUCTION_LIMI - Accounts 2019-08-07 30-11-2018
MACKLEY_CONSTRUCTION_LIMI - Accounts 2018-07-21 30-11-2017
MACKLEY_CONSTRUCTION_LIMI - Accounts 2017-06-17 30-11-2016 £2 equity
MACKLEY_CONSTRUCTION_LIMI - Accounts 2016-05-10 30-11-2015 £2 equity
MACKLEY_CONSTRUCTION_LIMI - Accounts 2015-05-30 30-11-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.T.MACKLEY & CO.LIMITED SMALL DOLE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ANGLO-DUTCH DREDGING COMPANY LIMITED HENFIELD Active DORMANT 41201 - Construction of commercial buildings
VAN OORD UK LIMITED HENFIELD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DOUGHBOY U.K. LIMITED HENFIELD Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
TEAM VAN OORD LIMITED HENFIELD Active FULL 42910 - Construction of water projects
FUTURE WATER MJJV LIMITED HENFIELD ENGLAND Active SMALL 42910 - Construction of water projects