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Companies/13211721

Mackesy Limited

Construction of commercial buildings · Biggleswade

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SW
Mr Samuel David WhitbreadIndividual
Shares: over 75%, up to 100%

Notified 2024-11-26 · No cessation recorded

Source record 5996054
Garrard Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-18 · No cessation recorded

Source record 12563146
Show 1 ceased record
Monamy Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-18 · Ceased 2024-11-26

Source record 12563145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AB
Anthony Barber LomaxCurrent secretary
Appointed 2022-11-24 · 3 yrs
+4 others
AB
Anthony Barber LomaxCurrent director
Appointed 2022-11-24 · 3 yrs · Estate Director
+5 others
SW
Samuel WhitbreadCurrent director
Appointed 2021-02-18 · 5 yrs · None
+3 others
CW
Charles WhitbreadCurrent director
Appointed 2021-02-18 · 5 yrs · None
+11 others
Show 3 historical appointments
AB
Anthony Barber LomaxResigned secretary
Resigned 2022-03-24
MR
Mark RobinsResigned secretary
Resigned 2021-02-18 · 1 yr
MR
Mark RobinsResigned director
Resigned 2021-02-18 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
1
65 and over
0
Disqualified match
None active