Menna Overview
Here’s a quick overview of FRASER BROWN MACKENNA LTD 👀 — a UK based business that started in 1999.
FRASER BROWN MACKENNA LTD
- Company statusactive
- Company No03817059
- Age27 years Incorporated 30 July 1999
- Officers4
Address
15-18 Featherstone Street, London, EC1Y 8SL
FRASER BROWN MACKENNA LTD is an active company incorporated on 30 July 1999. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 02 Oct 2023
Capital Allotment Shares
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTLE, Amanda Jane | secretary | 01 Jun 2017 | |
| BACON, Andrew Peter | director | Jan 1979 | 01 Apr 2014 |
| FRASER, Simon James | director | May 1951 | 17 Nov 1999 |
| VIVANCO, Viviana Toledo | director | Feb 1976 | 01 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amanda Jane Little | Apr 1959 | 28 Sept 2023 |
| Mr Angus John Duncan Brown | Jan 1951 | 06 Apr 2016 |
| Mr Simon James Fraser | May 1951 | 06 Apr 2016 |
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FRASER, Simon James, BROWN, Angus John Duncan are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BROWN, Angus John Duncan are mutual persons.
DAWSON, Phillip Edward are mutual persons.
DAWSON, Phillip Edward are mutual persons.
UNIVERSITY DESIGN FORUM
FRASER, Simon James are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of FRASER BROWN MACKENNA LTD 👀 — a UK based business that started in 1999.