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Macken Bros. Limited

Macken Bros. Limited is an active company incorporated on 24 July 1963 with the registered office located in London, Greater London. Macken Bros. Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00768700
Private limited company
Age
62 years
Incorporated 24 July 1963
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
44 Turnham Green Terrace
Chiswick
London
W4 1QP
Same address for the past 17 years
Telephone
02089942646
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Rodney Joseph Macken
Director • Secretary • Butcher • British • Lives in UK • Born in Apr 1964
Macken Catering Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macken Bros Holdings Limited
Rodney Joseph Macken is a mutual person.
Active
Macken Catering Holdings Limited
Rodney Joseph Macken is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£570.11K
Increased by £50.84K (+10%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 3 (-14%)
Total Assets
£1.15M
Increased by £44.51K (+4%)
Total Liabilities
-£493.49K
Decreased by £39.32K (-7%)
Net Assets
£658.42K
Increased by £83.82K (+15%)
Debt Ratio (%)
43%
Decreased by 5.27% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
James Thomas Macken Resigned
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 9 Jul 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Termination of appointment of James Thomas Macken as a director on 22 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 15 Mar 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 19 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2021
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Repayment History
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