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 1
  • Macken, Rodney Joseph
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Mr Rodney Joseph Macken
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACKEN CATERING HOLDINGS LIMITED

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Debtors
Current
1,800 GBP2023-07-31
Cash at bank and in hand
25 GBP2023-07-31
25 GBP2022-07-31
Current Assets
1,825 GBP2023-07-31
25 GBP2022-07-31
Net Assets/Liabilities
115 GBP2023-07-31
25 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Other Debtors
1,800 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,800 GBP2023-07-31
Other Creditors
810 GBP2023-07-31
Accrued Liabilities
900 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2023-07-31
2,500 shares2022-07-31
Dividend per share (interim)
57.282022-08-01 ~ 2023-07-31
44.002021-08-01 ~ 2022-07-31

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 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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
Active 1
  • 44 Turnham Green Terrace, Chiswick, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    574,602 GBP2023-07-31
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.