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 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
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 |