Mackesy Limited

Active13211721 Private limited company
Incorporated
18 February 2021 (5 years)
Industry
Construction of commercial buildings (41201)
Owned by
Samuel David Whitbread
Accounts type
Total exemption full
Region
East of England
Address
Estate Office Southill Park
Southill
Biggleswade
SG18 9LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2022
British
Born March 1968 (58)

Ownership 2 active

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

Samuel David Whitbread
Individual · Notified 26 November 2024
Owns 75–100% of shares
British
Born November 1995
Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09308597
Former controllers (1)
26 November 2024
Ceased Monamy Trustees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mackesy Limited This company Owns 75–100% of shares
Southill Natural Capital Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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