Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
John Mackrell Limited
- Incorporated
- 13 June 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- James Francisco AttonMaung Ba AyeKeith John Provins
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Pemberton RowLondonEC4A 3BA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2024
British
Born August 1968 (58)
Officer history (3 former)
19 January 2026
Resigned Lees, Julie as Director
7 February 2024
7 February 2024
Resigned Kent, Anthony David as Director
30 April 2022
Resigned Croxton, Christopher John as Director
13 June 2012
Appointed Croxton, Christopher John as Director
13 June 2012
Appointed Kent, Anthony David as Director
13 June 2012
Appointed Lees, Julie as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Francisco Atton
Individual · Notified 2 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Maung Ba Aye
Individual · Notified 6 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Individual · Notified 8 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (3)
2 May 2025
Ceased Anthony David Kent — Owns 25–50% of shares
6 January 2025
Ceased Nigel Rowley — Owns 25–50% of shares
8 July 2022
Ceased Christopher John Croxton — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 6 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 20 January 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Registered office address changed | |||
| 2 May 2025 | Cessation of a person with significant control |
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