Company NameMacken & Cleare Ltd
Company StatusDissolved
Company Number09657530
CategoryPrivate Limited Company
Incorporation Date25 June 2015(8 years, 10 months ago)
Dissolution Date4 May 2021 (2 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Keith Macken
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2015(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address26 Culross Close
London
N15 3RH
Director NameMr Gavin Lee Cleare
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159 Parsonage Lane
Enfield
EN1 3UJ

Location

Registered Address146 Lancaster Road Lancaster Road
Enfield
EN2 0JS
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

24 July 2017Notification of a person with significant control statement (2 pages)
15 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
20 March 2017Total exemption full accounts made up to 30 June 2016 (4 pages)
5 January 2017Registered office address changed from 121 Cannon Workshops 3 Cannon Drive London E14 4AS England to C/O C/O Robinson Accountancy Ltd 37 Meadowlands West Clandon Guildford GU4 7TA on 5 January 2017 (1 page)
10 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 20
(6 pages)
25 June 2015Incorporation
Statement of capital on 2015-06-25
  • GBP 20
(28 pages)