JOHN MACKRELL LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
J

JOHN MACKRELL LIMITED

Dormant Company

Founded 13 Jun 2012 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 6 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Pemberton Row London EC4A 3BA England

Full company profile for JOHN MACKRELL LIMITED (08102903), an active company based in London, England. Incorporated 13 Jun 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Provins, Keith JohnDirectorBritishEngland577 Feb 2024Active

Shareholders

Shareholders (3)

Maung Aye
33.3%
1
Mr Anthony David Kent
33.3%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Keith John Provins

British

Active
Notified 8 Jul 2022
Residence United Kingdom
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Maung Ba Aye

British

Active
Notified 6 Jan 2025
Residence England
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Francisco Atton

British

Active
Notified 2 May 2025
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Keith John Provins

British

Active
Notified 8 Jul 2022
Residence England
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Anthony David Kent

Ceased 2 May 2025

Ceased

Christopher John Croxton

Ceased 8 Jul 2022

Ceased

Nigel Rowley

Ceased 6 Jan 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with updates
6 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
20 Jan 2026OfficersTermination of Julie Lees as director on 19 Jan 2026
30 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 May 2025Persons With Significant ControlJames Francisco Atton notified as a person with significant control
24 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with updates

6 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

20 Jan 2026 Officers

Termination of Julie Lees as director on 19 Jan 2026

30 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 May 2025 Persons With Significant Control

James Francisco Atton notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with updates

1 weeks ago on 24 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 6 Mar 2026

Termination of Julie Lees as director on 19 Jan 2026

3 months ago on 20 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 30 Oct 2025

James Francisco Atton notified as a person with significant control

1 years ago on 2 May 2025