Mackin Property Development Limited

Active06188518 Private limited company
Incorporated
28 March 2007 (19 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Katy Charlene Mackin
Bernard Mackin
Michael Bernard Mackin
Owned by
Bernard Mackin
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mackin, Katy Charlene
Director · Appointed 7 March 2024
British
Born September 1984 (42)
Mackin, Michael Bernard
Secretary · Appointed 28 March 2007
British
Mackin, Bernard
Director · Appointed 28 March 2007
Irish
Born December 1949 (76)
Mackin, Michael Bernard
Director · Appointed 28 March 2007
British
Born June 1982 (44)
Officer history (3 former)
7 March 2024
Appointed Mackin, Katy Charlene as Director
30 May 2023
Resigned Mackin, John Joseph as Director
14 May 2013
Appointed Mackin, John Joseph as Director
28 March 2007
Appointed Mackin, Michael Bernard as Secretary
28 March 2007
Appointed Mackin, Bernard as Director
28 March 2007
Appointed Mackin, Michael Bernard as Director
28 March 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
28 March 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
28 March 2007
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 March 2007
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Bernard Mackin
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1949 (76)
Former controllers (1)
4 April 2025
Ceased Michael Bernard Mackin — Owns 25–50% of shares

Financials

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

Net Assets
£880,872
Cash
£229,056
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £899,355 £910,642 £953,098 £991,808 £885,053 £880,872
Balance sheet detail
202520242023202220212020
Fixed Assets£1,265,000£2,040,000£2,560,000£2,560,000£2,560,000
Current Assets£376,240£41,452
Cash£229,056£119,907£100,120£90,683£153,957£34,757
Creditors (< 1 year)£39,290£83,646£67,745£85,552£108,933£54,261
Creditors (> 1 year)£886,221£1,401,348£1,711,911£1,711,493£1,711,493£1,442,664
Net Current Assets£267,307(£12,809)
Net Assets£880,872£885,053£991,808£953,098£910,642£899,355
Shareholder Funds£880,872£885,053£991,808£953,098£910,642£899,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Replacement filing of Confirmation Statement28 March 2026
7 May 2026Confirmation statement with updates28 March 2026
3 September 2025Total exemption full accounts31 March 2025
16 April 2025Memorandum and Articles of Association
16 April 2025Change of share class name or designation
Show all recent filings

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