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Mackrell Partners Limited

Mackrell Partners Limited is a dormant company incorporated on 10 May 2019 with the registered office located in London, Greater London. Mackrell Partners Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11988119
Private limited company
Age
6 years
Incorporated 10 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Mackrell Solicitors, 60 St. Martin's Lane
Covent Garden
London
WC2N 4JS
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British
Director • Solicitor • British • Lives in UK • Born in Oct 1963
Mr Keith John Provins
PSC • British • Lives in England • Born in Aug 1968
Mr Maung Ba Aye
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith John Provins is a mutual person.
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Pond Group Limited
Keith John Provins is a mutual person.
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Pond Netsite Limited
Keith John Provins is a mutual person.
Active
Pond Solutions Limited
Keith John Provins is a mutual person.
Active
Serendipity Publishing Limited
Keith John Provins is a mutual person.
Active
Evolution Complete Business Sales Limited
Nigel Rowley is a mutual person.
Active
John Mackrell Limited
Keith John Provins is a mutual person.
Active
Mackrell International Limited
Keith John Provins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Nigel Rowley Resigned
9 Months Ago on 8 Jan 2025
Maung Aye (PSC) Appointed
9 Months Ago on 6 Jan 2025
Nigel Rowley (PSC) Resigned
9 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Certificate of change of name
Submitted on 24 Feb 2025
Change of name notice
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Jan 2025
Notification of Maung Aye as a person with significant control on 6 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Nigel Rowley as a director on 8 January 2025
Submitted on 15 Jan 2025
Cessation of Nigel Rowley as a person with significant control on 6 January 2025
Submitted on 15 Jan 2025
Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 7 Feb 2024
Repayment History
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