MACKESY LIMITED
Company Number 13211721
Status
Active
Incorporated
February 18, 2021
Entity Type
Ltd
Registered Office
Estate Office Southill Park
Biggleswade
SG18 9LJ
41201
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MACKESY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13211721, this organization has been active since February 2021. Primarily in the 41201 sector, the business maintains its official headquarters at Estate Office Southill Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 21, 2026
Confirmation Statement
Mar 3, 2026
Mortgage
Dec 16, 2025
Mortgage
Dec 11, 2025
Accounts
Nov 19, 2025
Confirmation Statement
Feb 21, 2025
Capital
Dec 31, 2024
Persons With Significant Control
Dec 31, 2024
Persons With Significant Control
Dec 31, 2024
Accounts
Dec 18, 2024
Confirmation Statement
Mar 26, 2024
Accounts
Nov 21, 2023
Officers
Feb 24, 2023
Officers
Feb 24, 2023
Confirmation Statement
Feb 24, 2023
Officers
Feb 24, 2023
Officers
Feb 24, 2023
Officers
Feb 24, 2023
Officers
Feb 24, 2023
Accounts
Nov 14, 2022
Confirmation Statement
Mar 18, 2022
Accounts
Sep 9, 2021
Mortgage
Aug 13, 2021
Incorporation
Feb 18, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Samuel David Whitbread
• Ownership of shares 75 to 100 percent
Monamy Trustees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Garrard Trustees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
57%
over 5 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
director
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