MACKELDEN HOLDINGS LTD

Active Maidstone

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
M

MACKELDEN HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 8 May 2023 Active Maidstone, England 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Mar 2026 Next due 8 Mar 2027 9 months remaining
Net assets £5M £5M 2024 year on year
Total assets £7M £7M 2024 year on year
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lested Farm Chart Sutton Maidstone Kent ME17 3SA England

Full company profile for MACKELDEN HOLDINGS LTD (14853044), an active company based in Maidstone, England. Incorporated 8 May 2023. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.87M

Net Assets

£4.89M

Increased by £4.89M (+4892429%)

Total Liabilities

£1.87M

Turnover

N/A

Employees

4

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 202349£49£1
4 Dec 202350£50£1

Officers

Officers

3 active
Status
Petley, Shona KarisDirectorBritishEngland448 Dec 2023Active
Thompson, Jake DavidDirectorBritishEngland548 May 2023Active
Thompson, Mark RichardDirectorBritishEngland528 May 2023Active

Shareholders

Shareholders (2)

Jake Thompson
50.0%
50
Mark Thompson
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Jake Thompson

British

Active
Notified 4 Dec 2023
Residence England
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Richard Thompson

British

Active
Notified 8 May 2023
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MACKELDEN HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Ranters Farm, Linton Hill, Linton MAIDSTONE
Freehold£890,00017 Feb 2025
Ranters Farm, Linton Hill, Linton
Freehold £890,000
Added 17 Feb 2025
District MAIDSTONE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Mar 2025Persons With Significant ControlChange to Mr Mark Richard Thompson as a person with significant control on 22 Feb 2025
7 Mar 2025Persons With Significant ControlChange to Mr Jake Thompson as a person with significant control on 22 Feb 2025
7 Mar 2025OfficersChange to director Mr Mark Richard Thompson on 22 Feb 2025
18 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Mar 2025 Persons With Significant Control

Change to Mr Mark Richard Thompson as a person with significant control on 22 Feb 2025

7 Mar 2025 Persons With Significant Control

Change to Mr Jake Thompson as a person with significant control on 22 Feb 2025

7 Mar 2025 Officers

Change to director Mr Mark Richard Thompson on 22 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with no updates

1 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Change to Mr Mark Richard Thompson as a person with significant control on 22 Feb 2025

1 years ago on 7 Mar 2025

Change to Mr Jake Thompson as a person with significant control on 22 Feb 2025

1 years ago on 7 Mar 2025

Change to director Mr Mark Richard Thompson on 22 Feb 2025

1 years ago on 7 Mar 2025