Fraser Brown Mackenna Ltd

Active03817059 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Architectural activities (71111)
Directors
Andrew Peter Bacon
Viviana Toledo Vivanco
Owned by
Amanda Jane Little
Simon James Fraser
Accounts type
Total exemption full
Region
Greater London
Address
15-18 Featherstone Street
London
EC1Y 8SL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Little, Amanda Jane
Secretary · Appointed 1 June 2017
Bacon, Andrew Peter
Director · Appointed 1 April 2014
British
Born January 1979 (47)
Vivanco, Viviana Toledo
Director · Appointed 1 April 2014
British
Born February 1976 (50)
Director · Appointed 17 November 1999
British
Born May 1951 (75)
Officer history (7 former)
31 August 2021
Resigned Dawson, Phillip Edward as Director
1 June 2017
Resigned Fraser, Simon James as Secretary
1 June 2017
Appointed Little, Amanda Jane as Secretary
27 January 2017
Resigned Brown, Angus John Duncan as Director
1 April 2014
Appointed Bacon, Andrew Peter as Director
1 April 2014
Appointed Vivanco, Viviana Toledo as Director
31 January 2008
Resigned Newman, Louise as Director
30 June 2006
Resigned Wong, James Yong Kheong as Director
1 April 2005
Appointed Wong, James Yong Kheong as Director
1 April 2005
Appointed Newman, Louise as Director
3 May 2004
Appointed Dawson, Phillip Edward as Director
17 November 1999
Appointed Brown, Angus John Duncan as Director
17 November 1999
Appointed Fraser, Simon James as Secretary
17 November 1999
Appointed Fraser, Simon James as Director
30 July 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 July 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 July 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
30 July 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Amanda Jane Little
Individual · Notified 28 September 2023
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1951 (75)
Former controllers (1)
27 January 2017
Ceased Angus John Duncan Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£563,075
Cash
£204,252
Employees
27
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 2026 £1,020,905 £1,371,600 £1,060,902 £804,038 £851,080 £563,075
Balance sheet detail
202620252024202320222021
Fixed Assets£25,529£28,610£15,108£12,902£14,126£12,175
Current Assets£922,554£1,152,851£1,181,735£1,329,302£1,582,588£1,377,214
Debtors£405,607£582,052£582,128£577,170£629,144£634,801
Cash£204,252£302,170£327,916£519,438£744,576£521,240
Creditors (< 1 year)£385,008£326,426£377,803£257,967£191,779£368,484
Creditors (> 1 year)£0£3,955£15,002£23,335£33,335
Net Current Assets£537,546£826,425£803,932£1,071,335£1,390,809£1,008,730
Net Assets£563,075£851,080£804,038£1,060,902£1,371,600£1,020,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates5 October 2026
2 July 2026Total exemption full accounts31 March 2026
10 November 2025Satisfaction of a charge in full
21 October 2025Confirmation statement with no updates5 October 2025
14 July 2025Total exemption full accounts31 March 2025
Show all recent filings

Other companies in this industry

By trade and location

New Architects →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?