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A J Mackaness Group Limited
08237199
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BILLING HOUSE THE CAUSEWAY, NORTHAMPTON, NN3 9EX
Incorporated 02/10/2012
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Oliver James Mackaness
director · Since 02/10/2012
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 6 other boards
Louise Docker
director · Since 03/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
Persons with Significant Control
Louise Docker
25–50% shares
25–50% votes
British · United Kingdom · Age 52
C/O A J Mackaness Limited, Billing House, The Causeway, Northampton, NN3 9EX
Notified 06/04/2016
Mr Oliver James Mackaness
25–50% shares
25–50% votes
British · England · Age 51
Billing House, The Causeway, Northampton, NN3 9EX
Notified 06/04/2016
Former PSCs
Mr James Mackaness
Ceased 26/06/2023
Charges2 outstanding
Charge
outstanding
LLOYDS TSB BANK PLC
Created 21/06/2013Registered 06/07/2013
Charge
outstanding
LLOYDS TSB BANK PLC
Created 17/04/2013Registered 27/04/2013