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.

Parent entities and officers
Active 2
  • 1
    Macken, Rodney Joseph
    Butcher born in April 1964
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Macken, Rodney Joseph
    Butcher
    Individual (5 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    44 Turnham Green Terrace, Chiswick, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    115 GBP2023-07-31
    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
Ceased 2
  • 1
    Mr Rodney Joseph Macken
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Macken, James Thomas
    Butcher born in March 1967
    Individual (2 offsprings)
    Officer
    1990-10-27 ~ 2023-03-22
    OF - director → CIF 0
    Mr James Thomas Macken
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MACKEN BROS. LIMITED

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Property, Plant & Equipment
280,067 GBP2023-07-31
309,525 GBP2022-07-31
Total Inventories
24,538 GBP2023-07-31
15,828 GBP2022-07-31
Debtors
283,533 GBP2023-07-31
397,320 GBP2022-07-31
Cash at bank and in hand
519,268 GBP2023-07-31
230,840 GBP2022-07-31
Current Assets
827,339 GBP2023-07-31
643,988 GBP2022-07-31
Net Current Assets/Liabilities
612,136 GBP2023-07-31
383,890 GBP2022-07-31
Total Assets Less Current Liabilities
892,203 GBP2023-07-31
693,415 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-299,689 GBP2023-07-31
-320,783 GBP2022-07-31
Net Assets/Liabilities
574,602 GBP2023-07-31
349,123 GBP2022-07-31
Average Number of Employees
212022-08-01 ~ 2023-07-31
222021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
185,794 GBP2023-07-31
185,794 GBP2022-07-31
Tools/Equipment for furniture and fittings
85,812 GBP2023-07-31
85,812 GBP2022-07-31
Motor vehicles
134,584 GBP2023-07-31
162,654 GBP2022-07-31
Other
138,309 GBP2023-07-31
134,399 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
544,499 GBP2023-07-31
568,659 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,070 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-28,070 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
79,786 GBP2023-07-31
77,777 GBP2022-07-31
Motor vehicles
73,701 GBP2023-07-31
79,534 GBP2022-07-31
Other
110,945 GBP2023-07-31
101,823 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,432 GBP2023-07-31
259,134 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,009 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
20,295 GBP2022-08-01 ~ 2023-07-31
Other
9,122 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,426 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,128 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,128 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
185,794 GBP2023-07-31
185,794 GBP2022-07-31
Tools/Equipment for furniture and fittings
6,026 GBP2023-07-31
8,035 GBP2022-07-31
Motor vehicles
60,883 GBP2023-07-31
83,120 GBP2022-07-31
Other
27,364 GBP2023-07-31
32,576 GBP2022-07-31
Other types of inventories not specified separately
24,538 GBP2023-07-31
15,828 GBP2022-07-31
Trade Debtors/Trade Receivables
262,792 GBP2023-07-31
293,928 GBP2022-07-31
Prepayments
6,250 GBP2023-07-31
Other Debtors
14,491 GBP2023-07-31
103,392 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
283,533 GBP2023-07-31
397,320 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
57,807 GBP2023-07-31
80,349 GBP2022-07-31
Trade Creditors/Trade Payables
28,264 GBP2023-07-31
79,748 GBP2022-07-31
Taxation/Social Security Payable
11,798 GBP2023-07-31
7,793 GBP2022-07-31
Other Creditors
2,680 GBP2023-07-31
2,407 GBP2022-07-31
Accrued Liabilities
7,500 GBP2023-07-31
7,500 GBP2022-07-31
Corporation Tax Payable
104,868 GBP2023-07-31
77,454 GBP2022-07-31
Amounts owed to directors
2,286 GBP2023-07-31
4,847 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
299,689 GBP2023-07-31
320,783 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Bank Borrowings
Current
22,000 GBP2023-07-31
23,000 GBP2022-07-31
Total Borrowings
Current
57,807 GBP2023-07-31
80,349 GBP2022-07-31
Bank Borrowings
Non-current
299,689 GBP2023-07-31
320,783 GBP2022-07-31
Dividend per share (interim)
1,450.002022-08-01 ~ 2023-07-31
1,100.002021-08-01 ~ 2022-07-31
Director Remuneration
35,130 GBP2022-08-01 ~ 2023-07-31
35,023 GBP2021-08-01 ~ 2022-07-31
  • MACKEN BROS. LIMITED
    Info
    Registered number 00768700
    44 Turnham Green Terrace, Chiswick, London W4 1QP
    Private Limited Company incorporated on 1963-07-24 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.