J.T.MACKLEY & CO.LIMITED

Overview

Company Name	J.T.MACKLEY & CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00258810
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1931

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.T.MACKLEY & CO.LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is J.T.MACKLEY & CO.LIMITED located?

Registered Office Address	Bankside House Henfield Road BN5 9XQ Small Dole West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for J.T.MACKLEY & CO.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for J.T.MACKLEY & CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for J.T.MACKLEY & CO.LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 29, 2024	32 pages	AA

May 14, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

May 28, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Jan 01, 2023	29 pages	AA

May 13, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 13, 2023	Appointment of Mr Stewart Miles as a secretary on May 11, 2023	2 pages	AP03

Jun 01, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Termination of appointment of Robert Pope as a secretary on Apr 28, 2022	1 pages	TM02

Apr 28, 2022	Termination of appointment of Robert Pope as a director on Apr 28, 2022	1 pages	TM01

Apr 27, 2022	Full accounts made up to Jan 02, 2022	31 pages	AA

Dec 01, 2021	Termination of appointment of Anthony James Camilleri as a director on Nov 26, 2021	1 pages	TM01

Oct 29, 2021	Termination of appointment of Roger Leonard Sargeant as a director on Oct 29, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Mr Benjamin Alexander Hamer as a director on Sep 13, 2021	2 pages	AP01

Sep 10, 2021	Full accounts made up to Dec 27, 2020	31 pages	AA

May 21, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Aug 07, 2020	Full accounts made up to Dec 29, 2019	29 pages	AA

May 14, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Aug 15, 2019	Full accounts made up to Dec 02, 2018	30 pages	AA

Jun 07, 2019	Current accounting period extended from Nov 30, 2019 to Dec 31, 2019	1 pages	AA01

Jun 04, 2019	Director's details changed for Robert Pope on May 24, 2019	2 pages	CH01

May 21, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Full accounts made up to Dec 03, 2017	31 pages	AA

May 21, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of J.T.MACKLEY & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILES, Stewart Bankside House Henfield Road BN5 9XQ Small Dole West Sussex	May 11, 2023		Secretary	Bankside House Henfield Road BN5 9XQ Small Dole West Sussex				308983480001
HAMER, Benjamin Alexander Bankside House Henfield Road BN5 9XQ Small Dole West Sussex	Sep 13, 2021		Director	Bankside House Henfield Road BN5 9XQ Small Dole West Sussex	United Kingdom	British	1968-4	157088480001
PAGE, Gary Charles Bankside House Henfield Road BN5 9XQ Small Dole West Sussex	Oct 10, 2005		Director	Bankside House Henfield Road BN5 9XQ Small Dole West Sussex	England	British	1963-9	108653690003
PERYER, Roderick Guy Brambletye Cottage Threals Lane West Chiltington RH20 2RF Pulborough West Sussex		Jan 01, 1998	Secretary	Brambletye Cottage Threals Lane West Chiltington RH20 2RF Pulborough West Sussex		British		9871700001
POPE, Robert Bankside House Henfield Road BN5 9XQ Small Dole West Sussex	Jan 01, 1998	Apr 28, 2022	Secretary	Bankside House Henfield Road BN5 9XQ Small Dole West Sussex		British		50658600002
CAMILLERI, Anthony James Bankside House Henfield Road BN5 9XQ Small Dole West Sussex		Nov 26, 2021	Director	Bankside House Henfield Road BN5 9XQ Small Dole West Sussex	England	English	1954-12	9871710001
MACKLEY, Anthony Hamblin 82 Belgrave Road BN25 2HE Seaford East Sussex	Oct 10, 2005	Nov 29, 2010	Director	82 Belgrave Road BN25 2HE Seaford East Sussex	England	British	1949-11	11182890003
MACKLEY, Frank Rainsford 45 Broomfield Road BN5 9UD Henfield West Sussex		Jan 11, 2010	Director	45 Broomfield Road BN5 9UD Henfield West Sussex		British	1923-11	10886270003
MACKLEY, John Francis Sandpits Windmill Lane BN5 9UW Henfield West Sussex		Jun 11, 2014	Director	Sandpits Windmill Lane BN5 9UW Henfield West Sussex	England	British	1947-5	9871730001
MCKAY, Michael William Hoy Peggs Farm Orton On The Hill CV9 3NE Atherstone Warwickshire	Apr 29, 1997	Dec 31, 2000	Director	Peggs Farm Orton On The Hill CV9 3NE Atherstone Warwickshire	United Kingdom	British	1940-1	53050860001
MUNDAY, Michael Terence Meadowcroft Orchard Dell West Chiltington RH20 2LB Pulborough West Sussex		Jun 30, 2004	Director	Meadowcroft Orchard Dell West Chiltington RH20 2LB Pulborough West Sussex		British	1946-11	9871740001
PERYER, Roderick Guy Brambletye Cottage Threals Lane West Chiltington RH20 2RF Pulborough West Sussex		Feb 12, 2012	Director	Brambletye Cottage Threals Lane West Chiltington RH20 2RF Pulborough West Sussex	England	British	1947-3	9871700001
POPE, Robert Bankside House Henfield Road BN5 9XQ Small Dole West Sussex	Jul 03, 2003	Apr 28, 2022	Director	Bankside House Henfield Road BN5 9XQ Small Dole West Sussex	England	British	1958-3	50658600003
PRESTON, Edward Leonard Brookfields 23 Coxham Lane BN44 3LG Steyning West Sussex		Dec 31, 1999	Director	Brookfields 23 Coxham Lane BN44 3LG Steyning West Sussex		British	1931-11	9871750001
SARGEANT, Roger Leonard Bankside House Henfield Road BN5 9XQ Small Dole West Sussex	Oct 10, 2005	Oct 29, 2021	Director	Bankside House Henfield Road BN5 9XQ Small Dole West Sussex	England	British	1956-11	108653680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.T.MACKLEY & CO.LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Van Oord Uk Ltd

Apr 06, 2016

Henfield Road

Small Dole

BN5 9XQ Henfield

Bankside House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	01805156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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