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MACKRON LIMITED - Arden House, Kingston Vale, London, SW15 3RN, United Kingdom
Company Information
- Company registration number
- 05379523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arden House
- Kingston Vale
- London
- SW15 3RN
- England Arden House, Kingston Vale, London, SW15 3RN, England UK
Management
- Managing Directors
- KING, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-01
- Age Of Company 2005-03-01 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Marjolo Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-01
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MACKRON LIMITED Company Description
- MACKRON LIMITED is a ltd registered in United Kingdom with the Company reg no 05379523. Its current trading status is "live". It was registered 2005-03-01. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at Arden House .
Get MACKRON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mackron Limited - Arden House, Kingston Vale, London, SW15 3RN, United Kingdom
- 2005-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-05-25) - SH03
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capital-return-purchase-own-shares (2021-03-04) - SH03
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capital-cancellation-shares (2021-03-04) - SH06
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-05-24) - PSC09
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-24) - TM02
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capital-cancellation-shares (2021-05-25) - SH06
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
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capital-cancellation-shares (2019-03-15) - SH06
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capital-return-purchase-own-shares (2019-03-15) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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capital-return-purchase-own-shares (2018-04-12) - SH03
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capital-cancellation-shares (2018-04-12) - SH06
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accounts-with-accounts-type-small (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-11) - AA
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memorandum-articles (2017-06-06) - MA
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confirmation-statement-with-updates (2017-04-18) - CS01
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capital-cancellation-shares (2017-04-06) - SH06
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capital-cancellation-shares (2017-03-22) - SH06
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capital-return-purchase-own-shares (2017-03-22) - SH03
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capital-return-purchase-own-shares (2017-02-27) - SH03
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-03-23) - SH08
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capital-alter-shares-subdivision (2016-04-22) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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auditors-resignation-limited-company (2016-09-12) - AA03
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capital-cancellation-shares (2016-11-14) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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auditors-resignation-company (2016-11-04) - AUD
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capital-return-purchase-own-shares (2016-10-18) - SH03
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accounts-with-accounts-type-full (2016-12-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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resolution (2015-03-31) - RESOLUTIONS
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capital-cancellation-shares (2015-03-31) - SH06
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capital-return-purchase-own-shares (2015-03-31) - SH03
keyboard_arrow_right 2014
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memorandum-articles (2014-04-16) - MEM/ARTS
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accounts-with-accounts-type-full (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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capital-allotment-shares (2014-04-16) - SH01
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resolution (2014-04-16) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-12-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-full (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-02-06) - 287
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legacy (2008-02-19) - 288b
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legacy (2008-02-21) - 88(2)R
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resolution (2008-02-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-01-23) - AA
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miscellaneous (2008-06-26) - MISC
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legacy (2008-04-23) - 288a
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legacy (2008-07-23) - 363s
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miscellaneous (2008-07-14) - MISC
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resolution (2008-07-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363s
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accounts-with-accounts-type-full (2007-01-05) - AA
keyboard_arrow_right 2006
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legacy (2006-03-29) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-03-01) - NEWINC
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legacy (2005-03-01) - 288b
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legacy (2005-06-29) - 287
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legacy (2005-06-29) - 88(2)R
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statement-of-affairs (2005-06-29) - SA
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resolution (2005-09-08) - RESOLUTIONS
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legacy (2005-11-10) - 122
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legacy (2005-07-11) - 288a
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memorandum-articles (2005-09-08) - MEM/ARTS