MACKEY FAMILY LIMITED
LONDON BETTING BROTHERS LIMITED

Hellopages » City of London » City of London » EC4M 7RF

Company number 04875503
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of MACKEY FAMILY LIMITED are www.mackeyfamily.co.uk, and www.mackey-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackey Family Limited is a Private Limited Company. The company registration number is 04875503. Mackey Family Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Mackey Family Limited is C O Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . MACKEY, Albert Hugh is a Director of the company. MACKEY, Sharon is a Director of the company. Secretary MILNER, Michael Sam has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MACKEY, John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKEY, Albert Hugh
Appointed Date: 22 August 2003
64 years old
Director
MACKEY, Sharon
Appointed Date: 31 March 2015
59 years old

Resigned Directors

Secretary
MILNER, Michael Sam
Resigned: 26 October 2009
Appointed Date: 22 August 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Director
MACKEY, John
Resigned: 31 October 2009
Appointed Date: 22 August 2003
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Albert Hugh Mackey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MACKEY FAMILY LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 8 August 2016 with updates
11 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
09 Sep 2015
Appointment of Sharon Mackey as a director on 31 March 2015
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
10 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Aug 2003
Incorporation

MACKEY FAMILY LIMITED Charges

5 March 2014
Charge code 0487 5503 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 1902 distillery tower, 1…

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