MACKEN BROS. LIMITED
44 TURNHAM GREEN TERRACE, CHISWICK, LONDON W4 1QP- Active
- Private Limited Company
- Company No. 00768700
- Last Updated: 01 Mar 2024
Company Profile
MACKEN BROS. LIMITED was incorporated on Wednesday, July 24, 1963 as a Private Limited Company with registered address in LONDON. MACKEN BROS. LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 61 years 3 months and 10 days.
| Name | MACKEN BROS. LIMITED |
|---|---|
| Company number | 00768700 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 TURNHAM GREEN TERRACE CHISWICK LONDON W4 1QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macken Catering Holdings Limited W4 1QP |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Thomas Macken Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Rodney Joseph Macken Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-187 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| MACKEN BROS. LIMITED | 24 Jul 1963 |