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JOHN MACKRELL LIMITED

Active
08102903·incorporated 2012-06-13

JOHN MACKRELL LIMITED is an active UK private limited company, incorporated on 13 June 2012 at Companies House (number 08102903; OpenRegistry canonical ID GB-08102903-john-mackrell-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-13
Registered Address
5 PEMBERTON ROW, LONDON, EC4A 3BA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

JOHN MACKRELL LIMITED has 3 persons with significant control on file:

  • Mr Keith John Provins born 1968 resident in England, British national. Notified 2022-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Maung Ba Aye born 1981 resident in England, British national. Notified 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Francisco Atton born 1978 resident in England, British national. Notified 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Nigel Rowley born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony David Kent born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Croxton born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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