MACKNESS INVESTMENTS LIMITED
Overview
| Company Name | MACKNESS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10127721 |
| 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 MACKNESS INVESTMENTS LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is MACKNESS INVESTMENTS LIMITED located?
| Registered Office Address | Citygate House Bath Lane NE4 5SQ Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACKNESS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANC INVESTMENTS LIMITED | Apr 15, 2016 | Apr 15, 2016 |
What are the latest accounts for MACKNESS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MACKNESS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for MACKNESS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 14, 2020 with updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jan 18, 2019 | 4 pages | SH02 | ||||||||||||||||||
Change of details for Caroline Emma Mary Rankin Mackness as a person with significant control on Jan 18, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Richard James Mackness as a director on Jan 18, 2019 | 2 pages | AP01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 14, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Christopher Jonathan Welch as a person with significant control on Mar 28, 2018 | 3 pages | PSC07 | ||||||||||||||||||
Notification of Caroline Emma Mary Rankin Mackness as a person with significant control on Mar 28, 2018 | 4 pages | PSC01 | ||||||||||||||||||
Termination of appointment of Christopher Jonathan Welch as a director on Mar 28, 2018 | 2 pages | TM01 | ||||||||||||||||||
Appointment of Caroline Emma Mary Rankin Mackness as a director on Mar 28, 2018 | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of MACKNESS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKNESS, Caroline Emma Mary Rankin | Director | Bath Lane NE4 5SQ Newcastle Upon Tyne Citygate House Tyne And Wear | England | British | None | 35029200002 | ||||
| MACKNESS, Richard James | Director | Bath Lane NE4 5SQ Newcastle Upon Tyne Citygate House Tyne And Wear | England | British | Director | 254553010001 | ||||
| WELCH, Christopher Jonathan | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | United Kingdom | British | Solicitor | 141451610001 |
Who are the persons with significant control of MACKNESS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Emma Mary Rankin Mackness | Mar 28, 2018 | Bath Lane NE4 5SQ Newcastle Upon Tyne Citygate House Tyne And Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Jonathan Welch | Apr 15, 2016 | Bath Lane NE4 5SQ Newcastle Upon Tyne Citygate House Tyne And Wear | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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