MACKIN CONSTRUCTION LIMITED

MACKIN CONSTRUCTION LIMITED is an active private limited company, incorporated on 13 February 2003. The nature of the business includes Construction of commercial buildings and two other classifications. The company's registered office is on Beatty Road, Stanmore. The company's accounts were last made up to 5 April 2022, are next due on 21 March 2024, and fall under the accounts category: Total Exemption Full. MACKIN CONSTRUCTION LIMITED previously had the company name B MACKIN CONSTRUCTION LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	79 BEATTY ROAD
Post Town	STANMORE
Postcode	HA7 4EU

Accounts

Accounting Reference Date	4^th April
Accounts Next Due Date	21/03/2024
Accounts Last Made Up Date	05/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 11/09/2015 onwards:

MACKIN CONSTRUCTION LIMITED

Prior to 11/09/2015:

B MACKIN CONSTRUCTION LIMITED

Directors

(The company's officers)

MR JOHN JOSEPH MACKIN

(~35 year old Irish national)

79 BEATTY ROAD, STANMORE, HA7 4EU, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 12/12/2012

MR MICHAEL BERNARD MACKIN

(~41 year old British national)

79 BEATTY ROAD, STANMORE, HA7 4EU, UNITED KINGDOM

Current Director
Gives occupation as SUBCONTRACTOR
Usually resident in ENGLAND

Appointed on 14/03/2003

MR MICHAEL BERNARD MACKIN

(~41 year old British national)

333 EDGWARE ROAD, LONDON, NW9 6TD

Current Secretary
Gives occupation as SUBCONTRACTOR
Usually resident in ENGLAND

Appointed on 14/03/2003

MR MICHAEL BERNARD MACKIN

(~41 year old British national)

79 BEATTY ROAD, STANMORE, HA7 4EU

Current Secretary
Gives occupation as SUBCONTRACTOR
Usually resident in ENGLAND

Appointed on 14/03/2003

Shareholders

(Persons of Significant Control)

Mr John Joseph Mackin

(~35 year old British national)

79, Beatty Road, Stanmore, HA7 4EU, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2017

Mr Michael Bernard Mackin

(~41 year old British national)

79, Beatty Road, Stanmore, HA7 4EU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2017

Connections

(Shared officers)

HARMINY DEVELOPMENTS LTD

MR JOHN JOSEPH MACKIN

MACKIN PROPERTY DEVELOPMENT LIMITED

MR JOHN JOSEPH MACKIN
MR MICHAEL BERNARD MACKIN

Source: Companies House

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)