MACKESY LIMITED - BIGGLESWADE


Company Profile Company Filings

Overview

MACKESY LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Active.
MACKESY LIMITED was incorporated 3 years ago on 18/02/2021 and has the registered number: 13211721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MACKESY LIMITED - BIGGLESWADE

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

ESTATE OFFICE SOUTHILL PARK
BIGGLESWADE
SG18 9LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL DAVID WHITBREAD Nov 1995 British Director 2021-02-18 CURRENT
MR CHARLES EDWARD SAMUEL WHITBREAD Jan 1963 British Director 2021-02-18 CURRENT
MR ANTHONY HEWETT BARBER-LOMAX Mar 1968 British Director 2022-11-24 CURRENT
MR ANTHONY HEWETT BARBER-LOMAX Secretary 2022-11-24 CURRENT
MARK SLATER ROBINS May 1967 British Director 2021-02-18 UNTIL 2022-11-24 RESIGNED
MARK SLATER ROBINS Secretary 2021-02-18 UNTIL 2022-11-24 RESIGNED
MR ANTHONY HEWETT BARBER-LOMAX Secretary 2022-03-24 UNTIL 2022-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monamy Trustees Limited 2021-02-18 Biggleswade   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Garrard Trustees Limited 2021-02-18 Biggleswade   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITBREAD FARMS LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITBREAD FARMS LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
GLENALLA FOREST LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
HARROWDEN DEVELOPMENTS LIMITED BIGGLESWADE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUMMERHILL FARM SHOP LIMITED BIGGLESWADE Active DORMANT 47290 - Other retail sale of food in specialised stores
WEST END FARM SOLAR LIMITED BIGGLESWADE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GARRARD TRUSTEES LIMITED BIGGLESWADE Active DORMANT 70100 - Activities of head offices
MONAMY TRUSTEES LIMITED BIGGLESWADE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BALNALICK LTD BIGGLESWADE ENGLAND Active MICRO ENTITY 01500 - Mixed farming
VELASQUEZ 5A LIMITED BIGGLESWADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings