Company information:
J.T.Mackley & Co.Limited (No: 00258810)
Address: BANKSIDE HOUSE, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XQ
Status: Active
Incorporated: 09-Apr-1931
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: BENJAMIN ALEXANDER HAMER ( DOB: Apr-1968 From: Sep-2021 )
Current Director: GARY CHARLES PAGE ( DOB: Sep-1963 From: Oct-2005 )
Current Secretary: STEWART MILES ( From: May-2023 )
Resigned Director: ANTHONY JAMES CAMILLERI ( DOB: Dec-1954 From: May-1991 To: Nov-2021 )
Resigned Director: JOHN FRANCIS MACKLEY ( DOB: May-1947 From: May-1991 To: Jun-2014 )
Resigned Director: FRANK RAINSFORD MACKLEY ( DOB: Nov-1923 From: May-1991 To: Jan-2010 )
Resigned Director: ANTHONY HAMBLIN MACKLEY ( DOB: Nov-1949 From: Oct-2005 To: Nov-2010 )
Resigned Director: MICHAEL WILLIAM HOY MCKAY ( DOB: Jan-1940 From: Apr-1997 To: Dec-2000 )
Resigned Director: MICHAEL TERENCE MUNDAY ( DOB: Nov-1946 From: May-1991 To: Jun-2004 )
Resigned Director: RODERICK GUY PERYER ( DOB: Mar-1947 From: May-1991 To: Feb-2012 )
Resigned Director: ROBERT POPE ( DOB: Mar-1958 From: Jul-2003 To: Apr-2022 )
Resigned Director: EDWARD LEONARD PRESTON ( DOB: Nov-1931 From: May-1991 To: Dec-1999 )
Resigned Director: ROGER LEONARD SARGEANT ( DOB: Nov-1956 From: Oct-2005 To: Oct-2021 )
Resigned Secretary: RODERICK GUY PERYER ( DOB: Mar-1947 From: May-1991 To: Jan-1998 )
Resigned Secretary: ROBERT POPE ( DOB: Mar-1958 From: Jan-1998 To: Apr-2022 )
Persons of Significant Control:
Van Oord Uk Ltd, Bankside House Henfield Road, Small Dole, Henfield, BN5 9XQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2023 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,360,456 | 4,563,507 | 0.0,0.0,0.0,0.0,3360456.0,4563507.0 | ||||
| Fixed assets / Investments, fixed assets | 132,799 | 132,799 | 0.0,0.0,0.0,0.0,132799.0,132799.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 3,849,901 | 3,275,427 | 0.0,0.0,0.0,0.0,3849901.0,3275427.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 507,200 | 960,500 | 0.0,0.0,0.0,0.0,507200.0,960500.0 | ||||
| Equity / share capital and reserves | 4,407,816 | 5,001,287 | 5,235,890 | 6,394,478 | 6,266,401 | 8,286,670 | 4407816.0,5001287.0,5235890.0,6394478.0,6266401.0,8286670.0 |