Menna Overview
Here’s a quick overview of MACKEN BROS HOLDINGS LIMITED 👀 — a Shepperton based business that started in 2019.
MACKEN BROS HOLDINGS LIMITED
- Company statusactive
- Company No12077108
- Age7 years Incorporated 1 July 2019
- Officers1
Address
Creek House, Chertsey Road, Shepperton, TW17 9LA, United Kingdom
MACKEN BROS HOLDINGS LIMITED is an active company incorporated on 1 July 2019 and based in Shepperton, United Kingdom. The company was registered 7 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 28 Oct 2025
Gazette Filings Brought Up To Date
9 Months Ago on 18 Oct 2025
Gazette Notice Compulsory
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 01 Nov 2019
Capital Cancellation Shares
6 Years Ago on 15 Oct 2019
Resolution
6 Years Ago on 15 Oct 2019
Capital Name Of Class Of Shares
6 Years Ago on 15 Oct 2019
Resolution
6 Years Ago on 15 Oct 2019
Resolution
6 Years Ago on 15 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 14 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKEN, Rodney Joseph | director | Apr 1964 | 30 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rodney Joseph Macken | Apr 1964 | 01 Jul 2019 |
| Mr James Thomas Macken | Mar 1967 | 01 Jul 2019 |
Related Companies
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MACKEN, Rodney Joseph are mutual persons.
MACKEN, Rodney Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MACKEN BROS HOLDINGS LIMITED 👀 — a Shepperton based business that started in 2019.