JOHN MACKRELL LIMITED
MACKRELL THIRD FLOOR, SAVOY HILL HOUSE, SAVOY HILL, LONDON WC2R 0BU- Active
- Private Limited Company
- Company No. 08102903
- Last Updated: 01 Mar 2024
Company Profile
JOHN MACKRELL LIMITED was incorporated on Wednesday, June 13, 2012 as a Private Limited Company with registered address in LONDON. JOHN MACKRELL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 3 months and 24 days.
| Name | JOHN MACKRELL LIMITED |
|---|---|
| Company number | 08102903 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MACKRELL THIRD FLOOR, SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Keith John Provins Nationality: British |
Dates: Friday, July 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony David Kent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Rowley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Croxton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (174 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against JOHN MACKRELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHN MACKRELL LIMITED | 13 Jun 2012 |