OpenCompanies

Macken Bros Holdings Limited

Company number
12077108
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2019
Nature of business
Other letting and operating of own or leased real estate

Registered office

Creek House
Chertsey Road
Shepperton
TW17 9LA

Control

NameNature of controlNotifiedCeased
Mr Rodney Joseph Macken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2019 10 Sep 2019
Mr James Thomas Macken Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2019 9 Jul 2026
Mr Rodney Joseph Macken Significant Influence Or Control 9 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £2,020,738 £103,750 1
31 Jul 2024 £1,996,933 £9,673 1
31 Jul 2023 £1,975,836 £300 1
31 Jul 2022 £1,969,754 £11,094 1
31 Jul 2021 £1,952,182 - 1
31 Jul 2020 £1,981,648 - 1

Data