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Fraser Brown Mackenna Ltd

Fraser Brown Mackenna Ltd is an active company incorporated on 30 July 1999 with the registered office located in London, Greater London. Fraser Brown Mackenna Ltd was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03817059
Private limited company
Age
26 years
Incorporated 30 July 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
15-18 Featherstone Street
London
EC1Y 8SL
Same address for the past 14 years
Telephone
02072510543
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Architect • British • Lives in England • Born in May 1951
Secretary • PSC • British • Lives in England • Born in Apr 1959
Director • Architect • British • Lives in England • Born in Jan 1979
Director • Architect • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
University Design Forum
Mr Simon James Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£302.17K
Decreased by £25.75K (-8%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 5 (+22%)
Total Assets
£1.18M
Decreased by £15.38K (-1%)
Total Liabilities
-£330.38K
Decreased by £62.42K (-16%)
Net Assets
£851.08K
Increased by £47.04K (+6%)
Debt Ratio (%)
28%
Decreased by 4.86% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Simon James Fraser (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Amanda Jane Little (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Ms Amanda Jane Little Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Mr Simon James Fraser (PSC) Details Changed
8 Years Ago on 27 Jan 2017
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 5 Oct 2023
Notification of Amanda Jane Little as a person with significant control on 28 September 2023
Submitted on 5 Oct 2023
Change of details for Mr Simon James Fraser as a person with significant control on 28 September 2023
Submitted on 5 Oct 2023
Second filing of a statement of capital following an allotment of shares on 28 September 2023
Submitted on 2 Oct 2023
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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