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A J Mackaness Holdings Limited NORTHAMPTON

Founded in 2005, A J Mackaness Holdings, classified under reg no. 05530018 is an active company. Currently registered at Billing House The Causeway NN3 9EX, Northampton the company has been in the business for 19 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Oliver M., appointed on 17 August 2005. In addition, a secretary was appointed - Oliver M., appointed on 17 August 2005. As of 29 April 2024, there was 1 ex director - James M.. There were no ex secretaries.

A J Mackaness Holdings 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 05530018
Date of Incorporation Mon, 8th Aug 2005
Industry Activities of head offices
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Oliver M.

Position: Director

Appointed: 17 August 2005

Oliver M.

Position: Secretary

Appointed: 17 August 2005

James M.

Position: Director

Appointed: 17 August 2005

Resigned: 26 June 2023

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 08 August 2005

Resigned: 17 August 2005

Temple Direct Limited

Position: Corporate Director

Appointed: 08 August 2005

Resigned: 17 August 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is A J Mackaness Group Limited from Northampton, England. This PSC is categorised as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

A J Mackaness Group Limited

Billing House The Causeway, Great Billing, Northampton, NN3 9EX, England

Legal authority Uk Company Law
Legal form Limited Liability
Country registered England
Place registered England Companies House
Registration number 08237199
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 19th, February 2024 		Free Download (4 pages)

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