A.J.Mackaness Limited

00409752

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

Billing House, The Causeway, Great Billing, Northampton, NN3 9EX

Incorporated 04/05/1946

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Louise Docker

director · Since 01/07/2003

FOOD STYLIST

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Oliver James Mackaness

secretary · Since 04/02/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Mr Oliver James Mackaness

director · Since 26/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

director · Since 01/07/2003

British · England · Age 53

Oliver James Mackaness

secretary · Since 04/02/2005

British

Oliver James Mackaness

director · Since 26/06/2023

British · England · Age 51

Former

Gordon Philip Tompkins

secretary · Resigned 01/06/1993

Brian Trevor Beck

secretary · Resigned 04/10/1996

Philip Henry Charles Hudson

secretary · Resigned 31/10/2002

John Howard Mackaness

director · Resigned 28/11/2002

director · Resigned 03/09/2003

Simon Peter Mackaness

director · Resigned 03/09/2003

Gillian Jeffery

secretary · Resigned 04/02/2005

director · Resigned 19/09/2005

Shena Marie Roworth

director · Resigned 19/09/2005

director · Resigned 19/09/2005

James Mackaness

director · Resigned 26/06/2023

Oliver James Mackaness

director · Resigned 26/06/2023

director · Resigned 23/12/2025

Persons with Significant Control

Mr Oliver James Mackaness

Significant control

British · England · Age 51

Billing House, The Causeway, Northampton, NN3 9EX

Notified 06/04/2016

Former PSCs

Mr James Mackaness

Ceased 26/06/2023

Charges16 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 12/07/2017Registered 12/07/2017

Charge

outstanding

LLOYDS TSB BANK PLC

Created 21/06/2013Registered 06/07/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/09/2012Registered 26/09/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/09/2012Registered 13/09/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/01/2009Registered 10/02/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/01/2009Registered 31/01/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/01/2009Registered 31/01/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/01/2009Registered 31/01/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/03/2008Registered 28/03/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/03/2008Registered 28/03/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/09/2005Registered 30/09/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/09/2005Registered 24/09/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/09/2005Registered 24/09/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/08/2003Registered 21/08/2003

charge

outstanding

LLOYDS BANK PLC

Created 19/03/1987Registered 07/04/1987

charge

outstanding

LLOYDS BANK PLC

Created 05/08/1985Registered 16/08/1985

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Billing House, The Causeway

2026-08-23

BILLING HOUSE, THE CAUSEWAY

post town → Northampton

2026-08-23

NORTHAMPTON

officer appointed → MACKANESS, Oliver James

2026-08-23

officer appointed → DOCKER, Louise

2026-08-23

officer appointed → MACKANESS, Oliver James

2026-08-23