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Mackrell International Limited

Mackrell International Limited is an active company incorporated on 22 August 2016 with the registered office located in London, Greater London. Mackrell International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10341081
Private limited by guarantee without share capital
Age
9 years
Incorporated 22 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 St. Martin's Lane
Covent Garden
London
WC2N 4JS
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Savoy Hill House Savoy Hill London WC2R 0BU England
Telephone
020 72400521
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Solicitor • British
Director • Solicitor • British • Lives in England • Born in Oct 1981
Director • Solicitor • British • Lives in UK • Born in Oct 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackrell LLP
Keith John Provins and Maung Ba Aye are mutual people.
Active
Cranbrook Castle Lawn Tennis Courts,Limited
Maung Ba Aye is a mutual person.
Active
Oldie Publications Limited
Keith John Provins is a mutual person.
Active
Pond Group Limited
Keith John Provins is a mutual person.
Active
Pond Netsite Limited
Keith John Provins is a mutual person.
Active
Pond Solutions Limited
Keith John Provins is a mutual person.
Active
Antisemitism Policy Trust
Nigel Rowley is a mutual person.
Active
Serendipity Publishing Limited
Keith John Provins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.09K
Decreased by £33 (-1%)
Total Liabilities
-£2.46K
Same as previous period
Net Assets
£630
Decreased by £33 (-5%)
Debt Ratio (%)
80%
Increased by 0.84% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
2 Months Ago on 11 Aug 2025
Mr Maung Ba Aye Appointed
3 Months Ago on 17 Jul 2025
Nigel Rowley Resigned
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Micro Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Nigel Rowley as a director on 2 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Maung Ba Aye as a director on 17 July 2025
Submitted on 21 Jul 2025
Registered office address changed from Savoy Hill House Savoy Hill London WC2R 0BU England to 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 25 Aug 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 24 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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