A.J.Mackaness Limited

Active00409752 Private limited company
Incorporated
4 May 1946 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Oliver James Mackaness
Accounts type
Total exemption full
Region
East Midlands
Address
Billing House
The Causeway
Great Billing
Northampton
NN3 9EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
Also at A J Mackaness Holdings Limited, A J Mackaness Group Limited, Pershore Markets Limited · more companies
British
Born March 1975 (51)
Secretary · Appointed 4 February 2005
Also at A J Mackaness Holdings Limited, A J Mackaness Group Limited, Pershore Markets Limited · more companies
British
Director · Appointed 1 July 2003
Also at Pershore Markets Limited, Billing Finance Group Limited · more companies
British
Born July 1973 (53)
Officer history (13 former)
23 December 2025
Resigned Hodson, Frank as Director
26 June 2023
Resigned Mackaness, James as Director
26 June 2023
Appointed Mackaness, Oliver James as Director
26 June 2023
Resigned Mackaness, Oliver James as Director
10 July 2017
Appointed Hodson, Frank as Director
19 September 2005
Resigned Roworth, Shena Marie as Director
19 September 2005
Resigned Mackaness, Sam as Director
19 September 2005
Resigned Mackaness, Paul as Director
4 February 2005
Appointed Mackaness, Oliver James as Secretary
4 February 2005
Resigned Jeffery, Gillian as Secretary
4 April 2004
Appointed Mackaness, Oliver James as Director
3 September 2003
Resigned Mackaness, Mark as Director
3 September 2003
Resigned Mackaness, Simon Peter as Director
7 August 2003
Appointed Mackaness, Paul as Director
1 July 2003
Appointed Roworth, Shena Marie as Director
1 July 2003
Appointed Docker, Louise as Director
28 November 2002
Resigned Mackaness, John Howard as Director
31 October 2002
Appointed Jeffery, Gillian as Secretary
31 October 2002
Resigned Hudson, Philip Henry Charles as Secretary
4 October 1996
Appointed Hudson, Philip Henry Charles as Secretary
4 October 1996
Resigned Beck, Brian Trevor as Secretary
1 June 1993
Appointed Beck, Brian Trevor as Secretary
1 June 1993
Resigned Tompkins, Gordon Philip as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1975 (51)
Former controllers (1)
26 June 2023
Ceased James Mackaness — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 October 2025
8 June 2026Confirmation statement with no updates8 June 2026
23 December 2025Termination of appointment of a director
1 August 2025Appointment of a director
28 May 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Billing Finance Limited

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