Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Macken Bros Holdings Limited
- Incorporated
- 1 July 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Rodney Joseph Macken
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Creek HouseChertsey RoadSheppertonTW17 9LA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1964 (62)
Former controllers (2)
9 July 2026
Ceased James Thomas Macken — Owns 75–100% of shares
10 September 2019
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,020,738
- Cash
- £103,750
- Employees
- 1
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £189,780 | £161,727 | ||||
| Debtors | £152,054 | £4,350 | ||||
| Cash | £103,750 | £9,673 | £300 | £11,094 | ||
| Creditors (< 1 year) | £32,664 | £16,204 | £33,080 | £39,558 | £14,442 | |
| Net Current Assets | £157,116 | £133,311 | (£15,904) | (£21,986) | (£39,558) | (£10,092) |
| Net Assets | £2,020,738 | £1,996,933 | £1,975,836 | £1,969,754 | £1,952,182 | £1,981,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 29 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 16 July 2026 | Notification of a person with significant control | |||
| 16 July 2026 | Cessation of a person with significant control | |||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 |
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