Mackelden Civil Engineering Limited, Headcorn Near Ashford
Mackelden Civil Engineering Limited is a private limited company. Formerly, it was called Peter Mackelden Civil Engineering Limited (changed on 2014-01-22). Registered at Dray Corner Industrial Centre, Four Oaks Road, Headcorn Near Ashford TN27 9PB, this 37 years old firm was incorporated on 1986-06-04 and is classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).3 directors can be found in this business: Daniel M. (appointed on 18 March 2002), Peter M. (appointed on 19 November 1991), Maria M. (appointed on 19 November 1991). Moving on to the secretaries (1 in total), we can name: Daniel M. (appointed on 21 April 2021).
| About | |
|---|---|
| Name: Mackelden Civil Engineering Limited | |
| Number: 02025170 | |
| Incorporation date: 1986-06-04 | |
| End of financial year: 31 August |
| Address: |
Dray Corner Industrial Centre Four Oaks Road Headcorn Near Ashford TN27 9PB |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. |
Company staff
People with significant control
Daniel M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Maria M.
6 April 2016 - 31 August 2021
| Nature of control: |
25-50% shares |
Peter M.
6 April 2016 - 1 September 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 152,615 | 342,987 | 213,671 | 348,691 | 139,297 | 206,033 | 223,648 | 248,327 | 262,891 | 336,798 | 370,275 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 83,670 | 163,720 | 188,731 | 206,589 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 54,046 | 53,990 | 87,465 | 157,249 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 90,960 | 171,395 | 203,446 | 252,061 | 264,079 | 224,501 | 187,032 | 364,104 | 386,620 | 544,970 | 548,774 |
The date for Mackelden Civil Engineering Limited confirmation statement filing is 2023-12-03. The most current confirmation statement was filed on 2022-11-19. The target date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.
3 persons of significant control are listed in the official register, namely: Daniel M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Maria M. that has 1/2 or less of shares. Peter M. that has 1/2 or less of shares.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-08-31 filed on: 18th, December 2023 | accounts |
Free Download
(10 pages)
|
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