OpenCompanies

Mitchinson Macken Ltd

Company number
07364639
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2010
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Kingfisher House Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

Officers

NameRoleAppointedResigned
MITCHINSON, Andrew James Director 3 Sep 2010
MACKEN, Guy Spencer Director 3 Sep 2010

Control

NameNature of controlNotifiedCeased
Mr Guy Spencer Macken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Andrew James Mitchinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Guy Spencer Macken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 25 Sep 2023
Mr Andrew James Mitchinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 25 Sep 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £3,538 £16,275 3
30 Sep 2024 £495 £10,729 3
30 Sep 2023 £18,327 £24,712 3
30 Sep 2022 £55,749 £101,028 3
30 Sep 2021 £1,026 £17,901 3
30 Sep 2020 £2,425 £51,935 3
30 Sep 2019 £1,515 £5,673 3
30 Sep 2018 £28,120 £28,381 3
30 Sep 2017 £50,518 £42,737 3
30 Sep 2016 - £32,449 -
30 Sep 2015 -£4,192 £22,437 -
30 Sep 2014 £27,671 £55,292 -
30 Sep 2013 £20,779 £14,816 -
30 Sep 2012 £429 £31,590 -
30 Sep 2011 £12,085 £48,267 -

Connections

Registered address

328 companies are registered at this address - likely a registration agent.

Data