MACKRON LIMITED
Overview
| Company Name | MACKRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05379523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKRON LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MACKRON LIMITED located?
| Registered Office Address | Acero, 1 Concourse Way S1 2BJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKRON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACKRON LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for MACKRON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 053795230002, created on Aug 18, 2026 | 16 pages | MR01 | ||
Satisfaction of charge 053795230001 in full | 1 pages | MR04 | ||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||
Consolidation of shares on Mar 13, 2026 | 4 pages | SH02 | ||
Confirmation statement made on Mar 13, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Registration of charge 053795230001, created on Dec 10, 2025 | 24 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Marjolo Ltd as a person with significant control on Jan 22, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Registered office address changed from 14 Westfield Close Chesterfield S40 3RS England to Acero, 1 Concourse Way Sheffield S1 2BJ on Dec 12, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2022 with updates | 7 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Registered office address changed from Arden House Kingston Vale London SW15 3RN England to 14 Westfield Close Chesterfield S40 3RS on Dec 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Apr 22, 2021
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of MACKRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, David James | Director | Concourse Way S1 2BJ Sheffield Acero, 1 England | England | English | 203328880001 | |||||
| MARSH, David Robert | Secretary | Arden House Kingston Vale SW15 3RN London | British | 70909350001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HELME, Kenneth Mark, Dr | Director | Beechwood Avenue TW9 4DD Kew Gardens 29 Surrey | United Kingdom | British | 129890430001 | |||||
| MACKINTOSH, Ronald William | Director | Redens Lodsworth GU28 9DR Petworth West Sussex | United Kingdom | British | 18607890002 | |||||
| MARSH, David Robert | Director | Arden House Kingston Vale SW15 3RN London | United Kingdom | British | 70909350001 | |||||
| PATIENCE, James | Director | Rolias Coldharbour Road KT14 6JL West Byfleet Surrey | England | British | 72096150002 |
Who are the persons with significant control of MACKRON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marjolo Ltd | May 24, 2021 | Concourse Way S1 2BJ Sheffield 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MACKRON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | May 24, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0