Mackley Construction Limited

Active03770689 Private limited company
Incorporated
14 May 1999 (27 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Dormant
Region
South East
Address
Bankside House
Henfield Road
Small Dole
BN5 9XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Miles, Stewart
Secretary · Appointed 11 May 2023
Director · Appointed 14 January 2022
British
Born April 1968 (58)
Officer history (5 former)
11 May 2023
Appointed Miles, Stewart as Secretary
28 April 2022
Resigned Pope, Robert as Secretary
28 April 2022
Resigned Pope, Robert as Director
14 January 2022
Appointed Hamer, Benjamin Alexander as Director
11 June 2014
Resigned Mackley, John Francis as Director
14 May 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 May 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 May 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 May 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 May 1999
Appointed Mackley, John Francis as Director
14 May 1999
Appointed Pope, Robert as Secretary
14 May 1999
Appointed Pope, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 0258810

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J.T.Mackley & Co.Limited Owns 75–100% of shares
Future Water MJJV Limited Owns 25–50% of shares
Mackley Construction Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
202420232022202120202019
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates30 April 2026
28 September 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with no updates30 April 2025
18 September 2024Accounts for a dormant company31 December 2023
28 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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