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MACKEN BROS. LIMITED

Active
00768700·incorporated 1963-07-24

MACKEN BROS. LIMITED is an active UK private limited company, incorporated on 24 July 1963 at Companies House (number 00768700; OpenRegistry canonical ID GB-00768700-macken-bros-limited). Sophymarine's OpenRegistry classifies it under SIC 47220 (Retail sale of meat and meat products in specialised stores), one of 3,659 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-07-24
Registered Address
44 TURNHAM GREEN TERRACE, CHISWICK, LONDON, W4 1QP
SIC
47220 — Retail sale of meat and meat products in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MACKEN BROS. LIMITED

Financials

Check financials of MACKEN BROS. LIMITED

Filings

Check filing history of MACKEN BROS. LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

MACKEN BROS. LIMITED has 1 person with significant control on file:

  • Macken Catering Holdings Limited (England And Wales reg. 12093139). Notified 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Rodney Joseph Macken born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr James Thomas Macken born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47220 (Retail sale of meat and meat products in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00768700.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.