logo
explain how to read the page

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 1
  • 1
    Macken, Rodney Joseph
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Mr Rodney Joseph Macken
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACKEN CATERING HOLDINGS LIMITED

Period: 2019-07-09 ~ now
Company number: 12093139
Registered name
MACKEN CATERING HOLDINGS LIMITED - now
Recent Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Debtors
Current
2,728 GBP2024-07-31
1,800 GBP2023-07-31
Cash at bank and in hand
25 GBP2024-07-31
25 GBP2023-07-31
Current Assets
2,753 GBP2024-07-31
1,825 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,578 GBP2024-07-31
2,578 GBP2024-07-31
-1,710 GBP2023-07-31
Net Assets/Liabilities
175 GBP2024-07-31
115 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Debtors
Current, Amounts falling due within one year
2,728 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-07-31
2,500 shares2023-07-31
Dividend per share (interim)
16.802023-08-01 ~ 2024-07-31
57.282022-08-01 ~ 2023-07-31

Related profiles found in government register
  • MACKEN CATERING HOLDINGS LIMITED
    Info
    Registered number 12093139
    44 Turnham Green Terrace, London W4 1QP
    PRIVATE LIMITED COMPANY incorporated on 2019-07-09 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • MACKEN CATERING HOLDINGS LIMITED
    S
    Registered number 12093139
    44 Turnham Green Terrace, Chiswick, London, United Kingdom, W4 1QP
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACKEN BROS. LIMITED
    00768700
    44 Turnham Green Terrace, Chiswick, London
    Active Corporate (3 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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