Fransen Investments Limited
- Company number
- 10917736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Franbone Investments Ltd (until 23 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMAHON, Denise Kay | Director | 16 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denise Kay Mcmahon | Voting Rights 25 To 50 Percent | 4 Apr 2018 | 24 Feb 2026 |
| Doctor John Brian Mcmahon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2017 | 24 Feb 2026 |
| Chase Fransen White Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Feb 2026 | 27 Feb 2026 |
| Kkg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £3,367,516 | £106,882 | 2 |
| 5 Apr 2024 | £4,153,555 | £51,270 | 2 |
| 5 Apr 2023 | £3,797,669 | £49,321 | 2 |
| 5 Apr 2022 | £4,092,589 | £386,127 | 2 |
| 5 Apr 2021 | - | - | 2 |
| 5 Apr 2020 | - | - | 2 |
| 5 Apr 2019 | - | - | - |
| 5 Apr 2018 | - | £10 | - |
Connections
Owned by
Fransen Investments Limited → KKG Ltd
Directors’ other companies
- MCMAHON, Denise Kay - Director at Bonehillwhite Limited
- MCMAHON, Denise Kay - Director at KKG Ltd
Companies at the same address
- Bonehillwhite Limited (09212061)
- Chase Fransen White Limited (16723779)
- KKG Ltd (16723713)