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Mackesy Limited
13211721
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ESTATE OFFICE SOUTHILL PARK, BIGGLESWADE, SG18 9LJ
Incorporated 18/02/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41201
Construction of commercial buildingsOfficers
Mr Charles Edward Samuel Whitbread
director · Since 18/02/2021
NONE
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
Mr Samuel David Whitbread
director · Since 18/02/2021
NONE
BRITISH · UNITED KINGDOM · Age 30
Also on 1 other board
Mr Anthony Hewett Barber-Lomax
director · Since 24/11/2022
ESTATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 6 other boards
Persons with Significant Control
Garrard Trustees Limited
75–100% shares
75–100% votes
Appoint directors
Estate Office, Southill Park, Biggleswade, SG18 9LJ
Reg: 09308597 · Uk Register Of Companies · Private Company Limited By Shares
Notified 18/02/2021
Mr Samuel David Whitbread
75–100% shares
British · England · Age 30
Estate Office, Southill Park, Biggleswade, SG18 9LJ
Notified 26/11/2024
Former PSCs
Monamy Trustees Limited
Ceased 26/11/2024
Charges1 outstanding
Charge
outstanding
C. HOARE & CO.
Created 05/12/2025Registered 16/12/2025
Charge
satisfied
COUTTS & COMPANY
Created 09/08/2021Registered 13/08/2021Satisfied 11/12/2025