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 Number09150067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 115A STATION ROAD
Post TownEPPING
CountyESSEX
CountryENGLAND
PostcodeCM16 4HG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date25/08/2016
Last Made Up Date28/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of FRANKLIN AND MCKENNA LTD at district scale
Map of FRANKLIN AND MCKENNA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)