Macken Bros. Limited

Active00768700 Private limited company
Incorporated
24 July 1963 (63 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Accounts type
Total exemption full
Region
Greater London
Address
44 Turnham Green Terrace
Chiswick
London
W4 1QP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born April 1964 (62)
Officer history (1 former)
22 March 2023
Resigned Macken, James Thomas as Director
27 October 1990
Appointed Macken, James Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12093139
Former controllers (2)
10 September 2019
Ceased Rodney Joseph Macken — Owns 25–50% of shares
10 September 2019
Ceased James Thomas Macken — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£393,949
Cash
£363,854
Employees
23
Debt Ratio
62%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,830,461 £5,530 £88,684 £349,123 £574,602 £658,424 £393,949
Balance sheet detail
2025202420232022202120202019
Fixed Assets£252,736£272,240£280,067£309,525£256,179£245,807£2,203,653
Current Assets£790,954£879,673£827,339£643,988£487,002£422,346£590,465
Debtors£283,533£397,320£251,975£220,256£494,711
Cash£363,854£570,111£519,268£230,840£221,605£190,752£76,319
Creditors (< 1 year)£344,514£176,041£215,203£260,098£296,859£283,159£563,339
Creditors (> 1 year)£283,615£295,836£299,689£320,783£344,265£379,464£400,318
Net Current Assets£446,440£703,632£612,136£383,890£190,143£139,187£27,126
Net Assets£393,949£658,424£574,602£349,123£88,684£5,530£1,830,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 July 2025
15 January 2026Confirmation statement with no updates6 December 2025
22 April 2025Total exemption full accounts31 July 2024
8 December 2024Confirmation statement with no updates6 December 2024
3 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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