MITCHINSON MACKEN LTD
MITCHINSON MACKEN LTD is an active private limited company, incorporated on 3 September 2010. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MITCHINSON MACKEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07364639 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/09/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KINGFISHER HOUSE HURSTWOOD GRANGE |
---|
Address Line 2 | HURSTWOOD LANE |
---|
Post Town | HAYWARDS HEATH |
---|
County | WEST SUSSEX |
---|
Country | ENGLAND |
---|
Postcode | RH17 7QX |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/09/2024 |
---|
Last Made Up Date | 03/09/2023 |
---|
Return
Next Due Date | 01/10/2016 |
---|
Last Made Up Date | 03/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
MITCHINSON MACKEN LTD
Directors
(The company's officers)
MR GUY SPENCER MACKEN
(~54 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, ENGLAND
- Current Director
- Gives occupation as STRUCTURAL ENGINEER
- Usually resident in ENGLAND
Appointed on 03/09/2010
MR ANDREW JAMES MITCHINSON
(~48 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, ENGLAND
- Current Director
- Gives occupation as STRUCTURAL ENGINEER
- Usually resident in ENGLAND
Appointed on 03/09/2010
Shareholders
(Persons of Significant Control)
Mr Guy Spencer Macken
(~54 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew James Mitchinson
(~48 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
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)
MITCHINSON MACKEN LTD: Maps
Maps show the location of the postcode of the registered office, RH17 7QX.
Map of MITCHINSON MACKEN LTD at local scale
Map of MITCHINSON MACKEN LTD at district scale
More Companies in RH17 7QX
Other companies with registered offices in RH17 7QX:
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)