MACKRELL PARTNERS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
M

MACKRELL PARTNERS LIMITED

Non-trading company

Founded 10 May 2019 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

MACKRELL LIMITED 10 May 2019 — 24 Feb 2025
Accounts Submitted 19 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 24 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £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 MACKRELL PARTNERS LIMITED (11988119), an active company based in London, England. Incorporated 10 May 2019. Non-trading 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 (2020–2025)

Cash in Bank

£2.00

Net Assets

£2.00

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 1 resigned
Status
Provins, Keith JohnDirectorBritishEngland5710 May 2019Active

Shareholders

Shareholders (3)

Keith John Provins
50.0%
1
Maung Aye
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

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

Keith John Provins

British

Active
Notified 10 May 2019
Residence United Kingdom
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Keith John Provins

British

Active
Notified 10 May 2019
Residence England
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

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 no updates
19 Feb 2026AccountsAnnual accounts made up to 31 May 2025
31 Oct 2025Persons With Significant ControlChange to Mr Keith John Provins as a person with significant control on 30 Oct 2025
31 Oct 2025OfficersChange to director Mr Keith John Provins on 30 Oct 2025
30 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

19 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

31 Oct 2025 Persons With Significant Control

Change to Mr Keith John Provins as a person with significant control on 30 Oct 2025

31 Oct 2025 Officers

Change to director Mr Keith John Provins on 30 Oct 2025

30 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with no updates

2 weeks ago on 24 Apr 2026

Annual accounts made up to 31 May 2025

2 months ago on 19 Feb 2026

Change to Mr Keith John Provins as a person with significant control on 30 Oct 2025

6 months ago on 31 Oct 2025

Change to director Mr Keith John Provins on 30 Oct 2025

6 months ago on 31 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 30 Oct 2025