Mackron Limited

Active05379523 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Acero
1
Concourse Way
Sheffield
S1 2BJ

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2021
English
Born October 1981 (45)
Officer history (6 former)
24 May 2021
Resigned Patience, James as Director
24 May 2021
Resigned Marsh, David Robert as Director
24 May 2021
Appointed King, David James as Director
24 May 2021
Resigned Marsh, David Robert as Secretary
24 September 2016
Resigned Helme, Kenneth Mark, Dr as Director
1 April 2008
Appointed Helme, Kenneth Mark, Dr as Director
15 February 2008
Resigned Mackintosh, Ronald William as Director
31 March 2005
Appointed Patience, James as Director
1 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2005
Appointed Marsh, David Robert as Secretary
1 March 2005
Appointed Mackintosh, Ronald William as Director
1 March 2005
Appointed Marsh, David Robert as Director
1 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08466307

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Derwent Group Holdings Ltd Owns 25–50% of shares
Integrit Integrated Solutions Ltd Owns 75–100% of shares
JS Information Governance Limited Owns 75–100% of shares
Leisurelend Ltd Owns 75–100% of shares
Scrannery Ltd Owns 75–100% of shares
Marjolo Ltd Owns 25–50% of shares
Mackron Limited This company Owns 75–100% of shares
Differentis Ltd Owns 75–100% of shares
Marjolo Partners Ltd Owns 50–75% of shares
Marjolo Solutions Ltd Owns 50–75% of shares

Financials

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

Net Assets
£240,414
Cash
£413
Employees
1
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £237,718 £235,465 £241,363 £240,414
Balance sheet detail
202520242023202220212020
Fixed Assets£243,523£243,523£243,523
Current Assets£602£1,470£263,799£1,312£171,440£148,099
Debtors£189£1,057£263,328£328£171,373£689
Cash£413£413£471£984£67£147,410
Creditors (< 1 year)£3,711£3,630£271,857£7,117£185,665£150,411
Net Current Assets(£3,109)(£2,160)(£8,058)(£5,805)(£14,225)(£2,312)
Net Assets£240,414£241,363£235,465£237,718
Shareholder Funds£240,414£241,363£235,465£237,718£229,298£241,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registration of a charge
4 August 2026Satisfaction of a charge in full
18 June 2026Current accounting period extended
8 April 2026Consolidation of shares
26 March 2026Confirmation statement with updates13 March 2026
Show all recent filings

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