MACKIN PROPERTY DEVELOPMENT LIMITED
Overview
| Company Name | MACKIN PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06188518 |
| 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 MACKIN PROPERTY DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MACKIN PROPERTY DEVELOPMENT LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKIN PROPERTY DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MACKIN PROPERTY DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for MACKIN PROPERTY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Michael Bernard Mackin as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of John Joseph Mackin as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Katy Charlene Mackin as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr John Joseph Mackin on Apr 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Michael Bernard Mackin as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Bernard Mackin on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Joseph Mackin on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Change of details for Mr Michael Bernard Mackin as a person with significant control on Feb 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of MACKIN PROPERTY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIN, Michael Bernard | Secretary | Ballards Lane N3 1XW London 35 United Kingdom | British | Builder | 88705090001 | |||||
| MACKIN, Bernard | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | Irish | Builder | 121010030002 | ||||
| MACKIN, Katy Charlene | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | Company Director | 305939360001 | ||||
| MACKIN, Michael Bernard | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | Builder | 88705090009 | ||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| MACKIN, John Joseph | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | Irish | Property Manager | 174535920006 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of MACKIN PROPERTY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Bernard Mackin | Mar 01, 2017 | Ballards Lane N3 1XW London 35 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bernard Mackin | Mar 01, 2017 | Ballards Lane N3 1XW London 35 United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of 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. - license: CC0