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Macken Bros Holdings Limited

Macken Bros Holdings Limited is an active company incorporated on 1 July 2019 with the registered office located in Shepperton, Surrey. Macken Bros Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 14 days ago
Company No
12077108
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 93 days
For period 1 Aug ⟶ 31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 31 July 2025 (3 months ago)
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Contact Update Details
Address
Creek House
Chertsey Road
Shepperton
TW17 9LA
United Kingdom
Same address for the past 4 years
Telephone
020 89942646
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Rodney Joseph Macken
Director • British • Lives in UK • Born in Apr 1964
Mr James Thomas Macken
PSC • British • Lives in UK • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macken Bros. 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 (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
£300
Decreased by £10.79K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.99M
Decreased by £10.79K (-1%)
Total Liabilities
-£16.2K
Decreased by £16.88K (-51%)
Net Assets
£1.98M
Increased by £6.08K (0%)
Debt Ratio (%)
1%
Decreased by 0.84% (-51%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
14 Days Ago on 18 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Mr James Thomas Macken (PSC) Details Changed
3 Years Ago on 29 Dec 2021
Mr James Thomas Macken (PSC) Details Changed
6 Years Ago on 10 Sep 2019
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Documents
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Change of details for Mr James Thomas Macken as a person with significant control on 10 September 2019
Submitted on 28 Sep 2023
Change of details for Mr James Thomas Macken as a person with significant control on 29 December 2021
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 25 Nov 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 27 May 2022
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Repayment History
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