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Companies House/London/Company profile

MACKRELL PARTNERS LIMITED

Active
11988119·incorporated 2019-05-10

MACKRELL PARTNERS LIMITED is an active UK private limited company, incorporated on 10 May 2019 at Companies House (number 11988119; OpenRegistry canonical ID GB-11988119-mackrell-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
2019-05-10
Registered Address
5 PEMBERTON ROW, LONDON, EC4A 3BA, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. 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

MACKRELL PARTNERS LIMITED has 2 persons with significant control on file:

  • Mr Keith John Provins born 1968 resident in England, British national. Notified 2019-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • 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

1 historical PSC record has ceased:

  • Mr Nigel Rowley born 1963 resident in United Kingdom, British national. Notified 2019-05-10. Ceased 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MACKRELL PARTNERS LIMITED has previously traded as:

  • MACKRELL LIMITED (until 2025-02-24)

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