Mackin Construction Limited, Stanmore

Mackin Construction Limited is a private limited company. Previously, it was called B Mackin Construction Limited (changed on 2015-09-11). Situated at 79 Beatty Road, Stanmore HA7 4EU, the aforementioned 21 years old firm was incorporated on 2003-02-13 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
2 directors can be found in the company: John M. (appointed on 12 December 2012), Michael M. (appointed on 14 March 2003). Moving on to the secretaries (1 in total), we can name: Michael M. (appointed on 14 March 2003).
About
Name: Mackin Construction Limited
Number: 04666142
Incorporation date: 2003-02-13
End of financial year: 05 April
 
Address: 79 Beatty Road
Stanmore
HA7 4EU
SIC code: 41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
41201 - Construction of commercial buildings
Company staff
People with significant control
John M.
6 April 2017
Nature of control: 25-50% shares
Michael M.
6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Benjamin M.
1 February 2017 - 6 April 2017
Nature of control: 25-50% shares
Michael M.
1 February 2017 - 6 April 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-04-05 2014-04-05 2015-04-05
Current Assets 1,778,412 1,518,703 1,935,273
Fixed Assets 34,867 31,178 46,223
Shareholder Funds 1,018,684 1,071,573 805,604
Tangible Fixed Assets 34,867 31,178 46,223
Total Assets Less Current Liabilities 1,030,755 1,072,809 838,604

The deadline for Mackin Construction Limited confirmation statement filing is 2024-04-21. The previous confirmation statement was submitted on 2023-04-07. The due date for a subsequent statutory accounts filing is 05 January 2024. Last accounts filing was filed for the time period up to 05 April 2022.

4 persons of significant control are indexed in the official register, namely: John M. that owns 1/2 or less of shares. Michael M. that owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin M. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to Tue, 4th Apr 2023
filed on: 21st, December 2023 | accounts
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