FRANKLIN AND MCKENNA LTD
FRANKLIN AND MCKENNA LTD is an active private limited company, incorporated on 28 July 2014. The nature of the business is Construction of domestic buildings. The company's registered office is on Station Road, Epping. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. FRANKLIN AND MCKENNA LTD previously had the company name FRANKLIN BROTHERS LTD. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09150067 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15A STATION ROAD |
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Post Town | EPPING |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM16 4HG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 19/02/2018 onwards:
FRANKLIN AND MCKENNA LTD
Prior to 19/02/2018:
FRANKLIN BROTHERS LTD
Directors
(The company's officers)
MR MARK STEPHEN FRANKLIN
(~36 year old British national)
15A STATION ROAD, EPPING, CM16 4HG, ENGLAND
- Current Director
- Gives occupation as CARPENTER
- Usually resident in ENGLAND
Appointed on 28/07/2014
MR RICHARD MCKENNA
(~38 year old British national)
15A STATION ROAD, EPPING, ESSEX, CM16 4HG, ENGLAND
- Current Director
- Gives occupation as CARPENTER
- Usually resident in ENGLAND
Appointed on 14/11/2018
MARK FRANKLIN
15A STATION ROAD, EPPING, CM16 4HG, ENGLAND
Appointed on 28/07/2014
Shareholders
(Persons of Significant Control)
Mr Mark Stephen Franklin
(~36 year old British national)
15a, Station Road, Epping, Essex, CM16 4HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FRANKLIN AND MCKENNA LTD: Maps
Maps show the location of the postcode of the registered office, CM16 4HG.
Map of FRANKLIN AND MCKENNA LTD at local scale
Map of FRANKLIN AND MCKENNA LTD at district scale
More Companies in CM16 4HG
Other companies with registered offices in CM16 4HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)