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Company Information for

MACKLEY HOLDINGS LIMITED

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
03520987
Private Limited Company
Liquidation

Company Overview

About Mackley Holdings Ltd
MACKLEY HOLDINGS LIMITED was founded on 1998-03-03 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Mackley Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MACKLEY HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN11
 
Filing Information
Company Number 03520987
Company ID Number 03520987
Date formed 1998-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-03-03
Return next due 2018-03-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB189873237  
Last Datalog update: 2018-07-08 00:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKLEY HOLDINGS LIMITED

Company Officers of MACKLEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA CATHERINE ANGELA MACKLEY
Company Secretary 2014-06-06
JAMES THOMAS MACKLEY
Director 2017-01-16
SALLY WEEDEN
Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HAMBLIN MACKLEY
Director 1998-03-31 2017-02-05
JOHN FRANCIS MACKLEY
Director 1998-03-03 2015-11-19
ANTHONY JAMES CAMILLERI
Director 2005-09-20 2014-06-11
ROBERT POPE
Director 2005-09-20 2014-06-11
ROBERT POPE
Company Secretary 1998-03-03 2014-06-06
FRANK RAINSFORD MACKLEY
Director 1998-03-03 2010-01-11
DANIEL JOHN DWYER
Nominated Secretary 1998-03-03 1998-03-03
BETTY JUNE DOYLE
Nominated Director 1998-03-03 1998-03-03
DANIEL JOHN DWYER
Nominated Director 1998-03-03 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMAS MACKLEY HOPEGAR HOLDINGS LIMITED Director 2017-01-17 CURRENT 1998-03-03 Active
JAMES THOMAS MACKLEY HOPEGAR PROPERTIES LIMITED Director 2006-06-01 CURRENT 1949-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2017 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2017 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR
2017-08-25LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-25LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 12212
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKLEY
2017-01-24AA31/08/16 TOTAL EXEMPTION SMALL
2017-01-20AP01DIRECTOR APPOINTED MR JAMES THOMAS MACKLEY
2016-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-05-23AP01DIRECTOR APPOINTED SALLY WEEDEN
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 12212
2016-03-30AR0103/03/16 FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMBLIN MACKLEY / 29/03/2016
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKLEY
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 12212
2015-11-11SH0612/08/15 STATEMENT OF CAPITAL GBP 12212.00
2015-11-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-30AD02SAIL ADDRESS CHANGED FROM: OFFICE 7A MACKLEY INDUSTRIAL ESTATE, HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XR ENGLAND
2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-03-19SH0604/02/15 STATEMENT OF CAPITAL GBP 33134.50
2015-03-06SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 33134.5
2015-03-04AR0103/03/15 FULL LIST
2014-09-11AUDAUDITOR'S RESIGNATION
2014-06-24AD02SAIL ADDRESS CREATED
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT POPE
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMILLERI
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM BANKSIDE HOUSE HENFIELD ROAD SMALL DOLE WEST SUSSEX BN5 9XQ
2014-06-10AP03SECRETARY APPOINTED MRS SAMANTHA CATHERINE ANGELA MACKLEY
2014-06-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT POPE
2014-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 33378.74
2014-03-25AR0103/03/14 FULL LIST
2013-09-25SH0625/09/13 STATEMENT OF CAPITAL GBP 33134.50
2013-09-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/12
2013-03-31AR0103/03/13 FULL LIST
2013-03-05SH0112/02/13 STATEMENT OF CAPITAL GBP 23887.94
2012-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/09/11
2012-03-12AR0103/03/12 FULL LIST
2011-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/10
2011-03-31AR0103/03/11 FULL LIST
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2010-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-03-31AR0103/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POPE / 03/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMBLIN MACKLEY / 03/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CAMILLERI / 03/03/2010
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MACKLEY
2009-03-19363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-08-14123NC INC ALREADY ADJUSTED 20/09/05
2008-08-14RES01ALTER ARTICLES 26/09/2005
2008-08-14RES04GBP NC 27500/45000 26/09/2005
2008-08-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-1488(2)CAPITALS NOT ROLLED UP
2008-08-08363aRETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS; AMEND
2008-08-07363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS; AMEND
2008-08-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-08-05363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND
2008-03-29363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-03-29363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-09-13363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND
2006-09-13122S-DIV 20/09/05
2006-09-13RES14CAPIT RESERVES 20/09/05
2006-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-29244DELIVERY EXT'D 3 MTH 31/08/05
2006-03-17363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2005-03-24363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-04-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-02363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-03-12288cSECRETARY'S PARTICULARS CHANGED
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2003-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1JB
2003-04-04363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-06-28AAFULL GROUP ACCOUNTS MADE UP TO 31/08/00
2001-04-02363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-06-29AAFULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-04363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MACKLEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-08-24
Resolution2017-08-17
Notices to2017-08-17
Appointmen2017-08-17
Fines / Sanctions
No fines or sanctions have been issued against MACKLEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACKLEY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKLEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MACKLEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACKLEY HOLDINGS LIMITED
Trademarks
We have not found any records of MACKLEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKLEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACKLEY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where MACKLEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKLEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACKLEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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