Founded in 2008, Mackenro Properties, classified under reg no. SC337301 is an active company. Currently registered at Morrich House, 20 Davidson Drive IV18 0SA, Ross-shire the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Andrew M., Roy M.. Of them, Andrew M., Roy M. have been with the company the longest, being appointed on 6 February 2008. As of 6 May 2024, there was 1 ex secretary - Roy M.. There were no ex directors.
| Office Address | Morrich House, 20 Davidson Drive |
| Office Address2 | Invergordon |
| Town | Ross-shire |
| Post code | IV18 0SA |
| Country of origin | United Kingdom |
| Registration Number | SC337301 |
| Date of Incorporation | Wed, 6th Feb 2008 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 06 February 2008
Position: Director
Appointed: 06 February 2008
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Roy M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fiona M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rosalind M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roy M.
| Notified on | 6 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fiona M.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosalind M.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 6 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -2 618 | -2 736 | -2 854 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 502 | 289 | 271 | 253 | 242 | 705 | 21 379 | 646 | 49 117 |
| Net Assets Liabilities | 3 160 | 3 256 | 3 529 | 109 556 | 141 123 | 201 361 | |||
| Cash Bank In Hand | 502 | 289 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 618 | -2 736 | -2 854 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -2 620 | -2 738 | |||||||
| Shareholder Funds | -2 618 | -2 736 | -2 854 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 4 | 2 | ||||
| Creditors | 3 413 | 3 498 | 3 234 | 505 638 | 477 617 | 465 744 | |||
| Fixed Assets | 591 562 | 622 988 | 622 988 | ||||||
| Net Current Assets Liabilities | -2 618 | -2 736 | -2 854 | 3 160 | 3 256 | 2 529 | 482 006 | 476 865 | 416 627 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 253 | 106 | |||||||
| Total Assets Less Current Liabilities | -2 618 | -2 736 | -2 854 | 3 160 | 3 256 | 2 529 | 109 556 | 146 123 | 206 361 |
| Creditors Due Within One Year | 3 120 | 3 025 | 3 125 | ||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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