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A J Mackaness Group Limited

A J Mackaness Group Limited is an active company incorporated on 2 October 2012 with the registered office located in Northampton, Northamptonshire. A J Mackaness Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08237199
Private limited company
Age
12 years
Incorporated 2 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Billing House The Causeway
Great Billing
Northampton
Northamptonshire
NN3 9EX
Same address for the past 12 years
Telephone
01604409096
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1975
Mr Oliver James Mackaness
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
A.J.Mackaness Limited
Oliver James Mackaness is a mutual person.
Active
Pershore High Street Limited
Oliver James Mackaness is a mutual person.
Active
A J Mackaness Holdings Limited
Oliver James Mackaness is a mutual person.
Active
Billing Finance Limited
Oliver James Mackaness is a mutual person.
Active
Billing Finance Group Limited
Oliver James Mackaness is a mutual person.
Active
Pershore Markets Limited
Oliver James Mackaness is a mutual person.
Active
Pershore High Street Holdings Limited
Louise Docker is a mutual person.
Active
Pershore Gate Limited
Louise Docker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.83K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.83K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Louise Docker Appointed
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
James Mackaness (PSC) Resigned
2 Years 2 Months Ago on 26 Jun 2023
James Mackaness Resigned
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mr Oliver James Mackaness (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Louise Docker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Apr 2025
Appointment of Louise Docker as a director on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 3 Oct 2024
Change of details for Mr Oliver James Mackaness as a person with significant control on 6 April 2016
Submitted on 30 Sep 2024
Change of details for Louise Docker as a person with significant control on 6 April 2016
Submitted on 30 Sep 2024
Second filing of Confirmation Statement dated 2 October 2022
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Feb 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 3 Oct 2023
Termination of appointment of James Mackaness as a director on 26 June 2023
Submitted on 30 Jun 2023
Cessation of James Mackaness as a person with significant control on 26 June 2023
Submitted on 30 Jun 2023
Repayment History
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