Macken Bros. Limited. Head office in London. Check Director.

Macken Bros. Limited, London

Macken Bros. Limited is a private limited company. Located at 44 Turnham Green Terrace, Chiswick, London W4 1QP, the aforementioned 60 years old company was incorporated on 1963-07-24 and is classified as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification: 47220).
1 director can be found in this enterprise: Rodney M. (appointed on 31 August 1991).

About
Name: Macken Bros. Limited
Number: 00768700
Incorporation date: 1963-07-24
End of financial year: 31 July


Address:	44 Turnham Green Terrace Chiswick London W4 1QP
SIC code:	47220 - Retail sale of meat and meat products in specialised stores

Company staff

People with significant control

Macken Catering Holdings Limited

10 September 2019

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12093139
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rodney M.

6 April 2016 - 10 September 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

James M.

6 April 2016 - 10 September 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,218,575	873,878	738,908	695,745	590,465	422,346	487,002	643,988	827,339
Fixed Assets	2,232,803	1,573,874	1,563,288	2,209,742	2,203,653	245,807	-	-	-
Total Assets Less Current Liabilities	2,834,973	1,863,979	1,609,591	2,403,210	2,230,779	384,994	446,321	693,415	892,203
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,143,248	1,681,485	-	-	-	-	-	-	-
Tangible Fixed Assets	2,232,803	1,573,874	-	-	-	-	-	-	-

The deadline for Macken Bros. Limited confirmation statement filing is 2023-12-20. The last confirmation statement was sent on 2022-12-06. The date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Macken Catering Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Rodney M. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. James M. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

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