Macken Bros. Limited in Chiswick LONDON

Macken Bros. Limited LONDON

Founded in 1963, Macken Bros, classified under reg no. 00768700 is an active company. Currently registered at 44 Turnham Green Terrace W4 1QP, London the company has been in the business for 61 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Rodney M., appointed on 31 August 1991. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - James M.. There were no ex secretaries.

Macken Bros. Limited Address / Contact

Office Address	44 Turnham Green Terrace
Office Address2	Chiswick
Town	London
Post code	W4 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00768700
Date of Incorporation	Wed, 24th Jul 1963
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st July
Company age	61 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Rodney M.

Position: Secretary

Resigned:

Rodney M.

Position: Director

Appointed: 31 August 1991

James M.

Position: Director

Appointed: 27 October 1990

Resigned: 22 March 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Macken Catering Holdings Limited from Chiswick, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. 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 has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is James M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Macken Catering Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12093139
Notified on	10 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rodney M.

Notified on	6 April 2016
Ceased on	10 September 2019
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

James M.

Notified on	6 April 2016
Ceased on	10 September 2019
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2 143 248	1 681 485

Balance Sheet
Cash Bank On Hand			61 925	135 221	76 319	190 752	221 605	230 840	519 268
Current Assets	1 218 575	873 878	738 908	695 745	590 465	422 346	487 002	643 988	827 339
Debtors	918 924	736 732	655 430	540 540	494 711	220 256	251 975	397 320	283 533
Net Assets Liabilities			1 436 355	1 982 907	1 830 461	5 530	88 683	349 123	574 602
Other Debtors			123 897	52 561	23 676	62 739	44 657	103 392	14 491
Property Plant Equipment			205 716	222 002	215 913	245 807	256 179	309 525	280 067
Total Inventories			21 553	19 984	19 435	11 338	13 422	15 828	24 538
Cash Bank In Hand	275 786	116 910
Net Assets Liabilities Including Pension Asset Liability	2 143 248	1 681 485
Stocks Inventory	23 865	20 236
Tangible Fixed Assets	2 232 803	1 573 874

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 143 148	1 681 385
Shareholder Funds	2 143 248	1 681 485

Other
Accrued Liabilities			30 396	7 500	7 500	7 500	7 500	7 500	7 500
Accumulated Depreciation Impairment Property Plant Equipment			155 576	159 124	169 513	190 218	218 022	259 134	264 432
Additions Other Than Through Business Combinations Property Plant Equipment				38 899	4 300	50 599	38 176	101 177	3 910
Amounts Owed By Directors				8 093	1 540	2 558
Amounts Owed To Directors			1 923				6 503	4 847	2 286
Average Number Employees During Period			29	28	25	22	22	22	21
Bank Borrowings			173 236	420 303	400 318	379 464	344 265	320 783	299 689
Corporation Tax Payable			12 139	34 076	33 278	79 098	53 249	77 454	104 868
Creditors			173 236	420 303	400 318	379 464	344 265	320 783	299 689
Deferred Tax Asset Debtors			15 853	15 853	15 853	15 853
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-9 866				-6 719	-26 128
Disposals Investment Property Fair Value Model				-120 046
Disposals Property Plant Equipment				-19 065				-6 719	-28 070
Dividend Per Share Interim			2 870	2 200	2 200	21 077	1 250	1 100	1 450
Finance Lease Liabilities Present Value Total						29 250	19 500	57 349	35 807
Fixed Assets	2 232 803	1 573 874	1 563 288	2 209 742	2 203 653	245 807
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				750 214
Increase From Depreciation Charge For Year Property Plant Equipment				13 414	10 389	20 705	27 804	47 831	31 426
Investment Property			1 357 572	1 987 740	1 987 740
Investment Property Fair Value Model			1 357 572	1 987 740	1 987 740
Net Current Assets Liabilities	602 170	290 105	46 303	193 468	27 126	139 187	190 142	383 890	612 136
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Other Creditors			4 861	7 573	2 990	2 999	2 240	2 407	2 680
Other Inventories			21 553	19 984	19 435	11 338	13 422	15 828	24 538
Par Value Share		1		1	1	1	1	1	1
Prepayments			5 246	1 273	3 100	2 401	2 396		6 250
Property Plant Equipment Gross Cost			361 292	381 126	385 426	436 025	474 201	568 659	544 499
Provisions For Liabilities Balance Sheet Subtotal							13 373	23 509	17 912
Taxation Social Security Payable			36 245	23 914	21 496	17 350	2 013	7 793	11 798
Total Assets Less Current Liabilities	2 834 973	1 863 979	1 609 591	2 403 210	2 230 779	384 994	446 321	693 415	892 203
Total Borrowings			173 236	420 303	400 318	379 464	344 265	320 783	299 689
Trade Creditors Trade Payables			597 041	419 714	488 075	136 962	183 255	79 748	28 264
Trade Debtors Trade Receivables			510 434	462 760	450 542	136 705	204 922	293 928	262 792
Transfers To From Inventories Investment Property Fair Value Model						-1 987 740
Company Contributions To Money Purchase Plans Directors			3 000	4 520	2 405	2 576	1 507	1 510	2 301
Director Remuneration			112 615	118 415	57 671	42 179	31 905	35 023	35 130
Creditors Due After One Year	682 597	182 494
Creditors Due Within One Year	616 405	583 773
Number Shares Allotted	100	100
Provisions For Liabilities Charges	9 128
Value Shares Allotted	100	100

Company filings

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AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (6 pages)
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Macken Bros. Limited LONDON

Macken Bros. Limited Address / Contact

Company Information / Profile

Company staff

Rodney M.

Rodney M.

James M.

People with significant control

Annual reports financial information

Company filings

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