Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
A J Mackaness Group Limited
- Incorporated
- 2 October 2012 (14 years)
- Previously known as
- Seebeck 79 Limited (until 7 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Louise DockerOliver James Mackaness
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Billing House The CausewayGreat BillingNorthamptonNN3 9EX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2024
British
Born July 1973 (53)
Director · Appointed 2 October 2012
British
Born March 1975 (51)
Officer history (2 former)
3 October 2024
26 June 2023
21 June 2013
21 June 2013
21 June 2013
2 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Louise Docker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Holdings 1
Companies where A J Mackaness Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 June 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 10 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 25 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 3 October 2024 | Appointment of a director |
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