# Macken Bros Holdings Limited

## Details

- **Company number:** [12077108](https://find-and-update.company-information.service.gov.uk/company/12077108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2019
- **Registered office:** CREEK HOUSE, CHERTSEY ROAD, SHEPPERTON, TW17 9LA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |