Mackeson & Company,Limited

00067530

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, LU5 5XE

Incorporated 22/10/1900

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74990

Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 92

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 73

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 16/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Persons with Significant Control

Whitbread Group Plc

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00029423 · Companies House · Limited By Shares

Notified 06/04/2016

Charges14 outstanding

charge

satisfied

UNION BANK OF SWITZERLAND

Created 09/12/1996Registered 20/12/1996Satisfied 04/10/2007

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEES")

Created 01/03/1991Registered 18/03/1991Satisfied 04/10/2007

charge

outstanding

THE LAW DEBENTURE CORPORATION LTD

Created 03/02/1977Registered 15/02/1977

charge

outstanding

BARING BROTHERS & CO LTD

Created 21/08/1972Registered 25/08/1972

charge

outstanding

BARING BROTHERS & CO LTD

Created 01/05/1972Registered 11/05/1972

charge

outstanding

BARING BROTHERS & CO LTD

Created 16/03/1972Registered 28/03/1972

charge

outstanding

BARING BROTHERS & CO LTD

Created 13/05/1971Registered 13/05/1971

charge

outstanding

BARING BROTHERS & CO LTD

Created 20/10/1969Registered 23/10/1969

charge

outstanding

BARING BROTHERS AND CO

Created 18/10/1968Registered 23/10/1968

charge

outstanding

BARING BROTHERS AND CO

Created 27/12/1967Registered 17/01/1968

charge

outstanding

BARING BROTHERS AND CO

Created 28/02/1967Registered 02/03/1967

charge

outstanding

BARING BROTHERS & CO LTD

Created 21/07/1965Registered 22/07/1965

charge

outstanding

BARING BROTHERS & CO LTD

Created 05/02/1965Registered 17/02/1965

charge

outstanding

BARING BROTHERS & CO LTD

Created 14/07/1964Registered 15/07/1964

charge

outstanding

BARING BROTHERS & CO., LTD.

Created 28/04/1964Registered 15/05/1964

charge

outstanding

SCHRODER EXECUTOR TRUSTEE COMPANY LIMITED

Created 24/04/1964Registered 15/05/1964