A J Mackaness Group Limited
Company Profile
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MicroA J Mackaness Group Limited
08237199•Private Limited With Share Capital
Billing House The Causeway, Great Billing, Northampton, NN39EX
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Incorporated
02/10/2012
Company Age
13 years
Directors
2
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
A J Mackaness Group Limited (08237199) is a private limited with share capital incorporated on 02/10/2012 (13 years old) and registered in northampton, NN39EX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/10/2012
NN39EX
1 employees
Financial Overview
Total Assets
£2.8K
Liabilities
£0
Net Assets
£2.8K
Cash
£0
Key Metrics
1
Employees
2
Directors
5
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement
Category:Confirmation Statement
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Resolution
Category:Resolution
Date:16-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Resolution
Category:Resolution
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2012
Change Of Name Notice
Category:Change Of Name
Date:07-11-2012
Incorporation Company
Category:Incorporation
Date:02-10-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date24/04/2025
Latest Accounts31/10/2024
Trading Addresses
Billing House, The Causeway, Great Billing, Northampton, Northamptonshir, NN39EXRegistered
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