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JOHN MACKRELL LIMITED

JOHN MACKRELL LIMITED is an active private limited company, incorporated on 13 June 2012. The nature of the business is Dormant Company. The company's registered office is on Savoy Hill, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. JOHN MACKRELL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08102903
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1MACKRELL THIRD FLOOR, SAVOY HILL HOUSE
Address Line 2SAVOY HILL
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0BU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
JOHN MACKRELL LIMITED

Directors

(The company's officers)
MRS JULIE LEES
(~52 year old British national)
MACKRELL THIRD FLOOR, SAVOY HILL HOUSE, SAVOY HILL, LONDON, WC2R 0BU, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2012
MR KEITH JOHN PROVINS
(~55 year old British national)
MACKRELL THIRD FLOOR, SAVOY HILL HOUSE, SAVOY HILL, LONDON, WC2R 0BU, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2024

Shareholders

(Persons of Significant Control)
Mr Anthony David Kent
(~66 year old British national)
Mackrell, Third Floor, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nigel Rowley
(~60 year old British national)
Mackrell, Third Floor, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Keith John Provins
(~55 year old British national)
Mackrell, Third Floor, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/07/2022

Connections

(Shared officers)
MACKRELL INTERNATIONAL LIMITED
  • MR KEITH JOHN PROVINS
  • MR KEITH JOHN PROVINS
  • MR KEITH JOHN PROVINS
  • MR KEITH JOHN PROVINS
  • MR KEITH JOHN PROVINS
  • MR KEITH JOHN PROVINS
  • MR KEITH JOHN PROVINS
  • MR KEITH JOHN PROVINS
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)

JOHN MACKRELL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0BU.

Map of JOHN MACKRELL LIMITED at local scale
Map of JOHN MACKRELL LIMITED at local scale
Map of JOHN MACKRELL LIMITED at district scale
Map of JOHN MACKRELL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0BU

Other companies with registered offices in WC2R 0BU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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