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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Macken, James Thomas
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1990-10-27 ~ 2023-03-22
    OF - Director → CIF 0
    Mr James Thomas Macken
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macken, Rodney Joseph
    Born in April 1964
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ now
    OF - Director → CIF 0
    Macken, Rodney Joseph
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ now
    OF - Secretary → CIF 0
    Mr Rodney Joseph Macken
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    MACKEN CATERING HOLDINGS LIMITED
    12093139
    44 Turnham Green Terrace, Chiswick, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACKEN BROS. LIMITED

Period: 1963-07-24 ~ now
Company number: 00768700
Registered name
MACKEN BROS. LIMITED - now
Recent Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Property, Plant & Equipment
272,240 GBP2024-07-31
280,067 GBP2023-07-31
Total Inventories
30,932 GBP2024-07-31
24,538 GBP2023-07-31
Debtors
Current
278,630 GBP2024-07-31
283,532 GBP2023-07-31
Cash at bank and in hand
570,111 GBP2024-07-31
519,268 GBP2023-07-31
Current Assets
879,673 GBP2024-07-31
827,338 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-215,203 GBP2023-07-31
Net Current Assets/Liabilities
703,632 GBP2024-07-31
612,135 GBP2023-07-31
Total Assets Less Current Liabilities
975,872 GBP2024-07-31
892,202 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-295,836 GBP2024-07-31
Net Assets/Liabilities
658,424 GBP2024-07-31
574,601 GBP2023-07-31
Average Number of Employees
182023-08-01 ~ 2024-07-31
212022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
185,794 GBP2024-07-31
185,794 GBP2023-07-31
Tools/Equipment for furniture and fittings
90,602 GBP2024-07-31
85,812 GBP2023-07-31
Motor vehicles
149,834 GBP2024-07-31
134,584 GBP2023-07-31
Other
139,257 GBP2024-07-31
138,309 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
565,487 GBP2024-07-31
544,499 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
82,490 GBP2024-07-31
79,786 GBP2023-07-31
Motor vehicles
92,734 GBP2024-07-31
73,701 GBP2023-07-31
Other
118,023 GBP2024-07-31
110,945 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,247 GBP2024-07-31
264,432 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,704 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
19,033 GBP2023-08-01 ~ 2024-07-31
Other
7,078 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,815 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
185,794 GBP2024-07-31
185,794 GBP2023-07-31
Tools/Equipment for furniture and fittings
8,112 GBP2024-07-31
6,026 GBP2023-07-31
Motor vehicles
57,100 GBP2024-07-31
60,883 GBP2023-07-31
Other
21,234 GBP2024-07-31
27,364 GBP2023-07-31
Other types of inventories not specified separately
30,932 GBP2024-07-31
24,538 GBP2023-07-31
Trade Debtors/Trade Receivables
275,972 GBP2024-07-31
262,792 GBP2023-07-31
Amounts Owed By Related Parties
1,560 GBP2024-07-31
810 GBP2023-07-31
Other Debtors
98 GBP2024-07-31
13,680 GBP2023-07-31
Prepayments
1,000 GBP2024-07-31
6,250 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
278,630 GBP2024-07-31
Current, Amounts falling due within one year
283,532 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
295,836 GBP2024-07-31
Bank Borrowings
Current
22,000 GBP2024-07-31
22,000 GBP2023-07-31
Total Borrowings
Current
46,015 GBP2024-07-31
57,807 GBP2023-07-31
Bank Borrowings
Non-current
295,836 GBP2024-07-31
299,689 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Dividend per share (interim)
1,680.002023-08-01 ~ 2024-07-31
1,450.002022-08-01 ~ 2023-07-31
  • MACKEN BROS. LIMITED
    Info
    Registered number 00768700
    44 Turnham Green Terrace, Chiswick, London W4 1QP
    PRIVATE LIMITED COMPANY incorporated on 1963-07-24 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.