FRASER BROWN MACKENNA LTD -


Company Profile Company Filings

Overview

FRASER BROWN MACKENNA LTD is a Private Limited Company from and has the status: Active.
FRASER BROWN MACKENNA LTD was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FRASER BROWN MACKENNA LTD -

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15-18 FEATHERSTONE STREET
EC1Y 8SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VIVIANA TOLEDO VIVANCO Feb 1976 British Director 2014-04-01 CURRENT
SIMON FRASER May 1951 British Director 1999-11-17 CURRENT
MR ANDREW PETER BACON Jan 1979 British Director 2014-04-01 CURRENT
AMANDA JANE LITTLE Secretary 2017-06-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-07-30 UNTIL 1999-07-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-07-30 UNTIL 1999-07-30 RESIGNED
JAMES YONG KHEONG WONG Oct 1955 Malaysian Director 2005-04-01 UNTIL 2006-06-30 RESIGNED
LOUISE NEWMAN Nov 1968 British Director 2005-04-01 UNTIL 2008-01-31 RESIGNED
PHILLIP EDWARD DAWSON Jan 1979 British Director 2004-05-03 UNTIL 2021-08-31 RESIGNED
ANGUS BROWN Jan 1951 British Director 1999-11-17 UNTIL 2017-01-27 RESIGNED
SIMON FRASER May 1951 British Secretary 1999-11-17 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Jane Little 2023-09-28 4/1959 Ownership of shares 25 to 50 percent
Mr Angus John Duncan Brown 2016-04-06 - 2017-01-27 1/1951 Ownership of shares 25 to 50 percent
Mr Simon James Fraser 2016-04-06 5/1951 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESCA PROPERTIES LIMITED WINCHMORE HILL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XANADOME LIMITED CAMBRIDGE Active DORMANT 43999 - Other specialised construction activities n.e.c.
UNIVERSITY DESIGN FORUM ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CORSICA STREET 567 LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COMMUNITY COMMUNICATIONS PARTNERSHIP LTD LONDON Active MICRO ENTITY 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Fraser Brown Mackenna Ltd 2023-12-21 31-03-2023 £519,438 Cash
Fraser Brown Mackenna Ltd 2022-11-10 31-03-2022 £744,576 Cash
Fraser Brown Mackenna Ltd 2021-12-23 31-03-2021 £521,240 Cash
Fraser Brown Mackenna Ltd 2020-10-24 31-03-2020 £325,613 Cash
Fraser Brown Mackenna Ltd 2019-11-19 31-03-2019 £427,725 Cash
Fraser Brown Mackenna Ltd 2018-12-21 31-03-2018 £205,242 Cash
Fraser Brown Mackenna Ltd 2017-12-09 31-03-2017 £352,715 Cash
Fraser Brown Mackenna Ltd - Abbreviated accounts 2016-08-23 31-03-2016 £466,411 Cash
Fraser Brown Mackenna Ltd - Abbreviated accounts 2015-09-16 31-03-2015 £682,103 Cash
Fraser Brown Mackenna Ltd - Abbreviated accounts 2014-12-13 31-03-2014 £316,267 Cash

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