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MACKELDEN HOLDINGS LTD

MACKELDEN HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACKELDEN HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14853044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACKELDEN HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MACKELDEN HOLDINGS LTD located?

    Registered Office Address
    Lested Farm
    Chart Sutton
    ME17 3SA Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKELDEN HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MACKELDEN HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for MACKELDEN HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Richard Thompson on Feb 22, 2025

    		2 pagesCH01

    Director's details changed for Mr Jake David Thompson on Feb 22, 2025

    		2 pagesCH01

    Change of details for Mr Mark Richard Thompson as a person with significant control on Feb 22, 2025

    		2 pagesPSC04

    Change of details for Mr Jake Thompson as a person with significant control on Feb 22, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Change of details for Mr Mark Richard Thompson as a person with significant control on Dec 04, 2023

    		2 pagesPSC04

    Notification of Jake Thompson as a person with significant control on Dec 04, 2023

    		2 pagesPSC01

    Confirmation statement made on Feb 22, 2024 with updates

    		5 pagesCS01

    Appointment of Jemma Louise Thompson as a director on Dec 08, 2023

    		2 pagesAP01

    Appointment of Shona Karis Petley as a director on Dec 08, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2023

    Statement of capital on May 08, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MACKELDEN HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETLEY, Shona Karis
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		Director
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		EnglandBritishDirector319707850001
    THOMPSON, Jake David
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		Director
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		EnglandBritishFarmer74826000006
    THOMPSON, Jemma Louise
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		Director
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		EnglandBritishDirector256618800001
    THOMPSON, Mark Richard
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		Director
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		EnglandBritishFarmer74825900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACKELDEN HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jake Thompson
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		Dec 04, 2023
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Richard Thompson
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		May 08, 2023
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0