Mackesy Limited

13211721

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

41201

Construction of commercial buildings

Officers

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

secretary · Since 24/11/2022

Also on 6 other boards

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