A J Mackaness Group Limited NORTHAMPTON


Founded in 2012, A J Mackaness Group, classified under reg no. 08237199 is an active company. Currently registered at Billing House The Causeway NN3 9EX, Northampton the company has been in the business for 12 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since November 7, 2012 A J Mackaness Group Limited is no longer carrying the name Seebeck 79.

The company has one director. Oliver M., appointed on 2 October 2012. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - James M., Louise D. and others listed below. There were no ex secretaries.

A J Mackaness Group Limited Address / Contact

Office Address Billing House The Causeway
Office Address2 Great Billing
Town Northampton
Post code NN3 9EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08237199
Date of Incorporation Tue, 2nd Oct 2012
Industry Activities of head offices
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Oliver M.

Position: Director

Appointed: 02 October 2012

James M.

Position: Director

Appointed: 21 June 2013

Resigned: 26 June 2023

Louise D.

Position: Director

Appointed: 21 June 2013

Resigned: 21 June 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Louise D. This PSC and has 25-50% shares. Another entity in the PSC register is Oliver M. This PSC owns 25-50% shares. Then there is James M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Louise D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Oliver M.

Notified on 6 April 2016
Nature of control: 25-50% shares

James M.

Notified on 6 April 2016
Ceased on 26 June 2023
Nature of control: significiant influence or control

Company previous names

Seebeck 79 November 7, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 2, 2023
filed on: 3rd, October 2023
Free Download (3 pages)

Company search

Advertisements