Macken Bros Holdings Limited is a private limited company that can be found at Creek House, Chertsey Road, Shepperton TW17 9LA. Incorporated on 2019-07-01, this 4-year-old company is run by 1 director.
Director Rodney M., appointed on 30 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-10-30 and the due date for the following filing is 2024-11-13. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Creek House |
| Office Address2 | Chertsey Road |
| Town | Shepperton |
| Post code | TW17 9LA |
| Country of origin | United Kingdom |
| Registration Number | 12077108 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 30 March 2021
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rodney M. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rodney M.
| Notified on | 1 July 2019 |
| Ceased on | 10 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 094 | ||
| Debtors | 4 350 | ||
| Net Assets Liabilities | 1 981 648 | 1 952 182 | 1 969 754 |
| Other | |||
| Accrued Liabilities | 2 100 | 1 800 | 2 700 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 991 740 | ||
| Amounts Owed By Directors | 4 350 | ||
| Amounts Owed To Directors | 36 034 | 30 379 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Corporation Tax Payable | 1 609 | 1 724 | |
| Creditors | 14 442 | 39 558 | 33 080 |
| Dividend Per Share Interim | 3 | 40 | |
| Investment Property | 1 991 740 | 1 991 740 | 1 991 740 |
| Investment Property Fair Value Model | 1 991 740 | 1 991 740 | 1 991 740 |
| Net Current Assets Liabilities | -10 092 | -39 558 | -21 986 |
| Number Shares Issued Fully Paid | 5 000 | 5 000 | 5 000 |
| Other Creditors | 10 733 | 1 | |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 30th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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