Company information:
Fraser Brown Mackenna Ltd (No: 03817059)
Address: 15-18 FEATHERSTONE STREET, LONDON, EC1Y 8SL
Status: Active
Incorporated: 30-Jul-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 71111 - Architectural activities
Current Director: ANDREW PETER BACON ( DOB: Jan-1979 From: Apr-2014 )
Current Director: ANDREW PETER BACON ( DOB: Jan-1979 From: Apr-2014 )
Current Director: SIMON JAMES FRASER ( DOB: May-1951 From: Nov-1999 )
Current Director: VIVIANA TOLEDO VIVANCO ( DOB: Feb-1976 From: Apr-2014 )
Current Director: VIVIANA TOLEDO VIVANCO ( DOB: Feb-1976 From: Apr-2014 )
Current Secretary: AMANDA JANE LITTLE ( From: Jun-2017 )
Resigned Director: ANGUS JOHN DUNCAN BROWN ( DOB: Jan-1951 From: Nov-1999 To: Jan-2017 )
Resigned Director: PHILLIP EDWARD DAWSON ( DOB: Jan-1979 From: May-2004 To: Aug-2021 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jul-1999 To: Jul-1999 )
Resigned Director: LOUISE NEWMAN ( From: Apr-2005 To: Jan-2008 )
Resigned Director: JAMES YONG KHEONG WONG ( DOB: Oct-1955 From: Apr-2005 To: Jun-2006 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: SIMON JAMES FRASER ( DOB: May-1951 From: Nov-1999 To: Jun-2017 )
Persons of Significant Control:
Mr Angus John Duncan Brown, London, EC1Y 8SL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-27)
Mr Simon James Fraser, London, EC1Y 8SL: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 34,481 | 41,710 | 35,921 | 21,644 | 16,233 | 12,175 | 14,126 | 12,902 | 15,108 | 34481.0,41710.0,35921.0,21644.0,16233.0,12175.0,14126.0,12902.0,15108.0 |
| Fixed assets / Property, plant and equipment | 34,481 | 41,710 | 35,921 | 21,644 | 16,233 | 12,175 | 14,126 | 12,902 | 15,108 | 34481.0,41710.0,35921.0,21644.0,16233.0,12175.0,14126.0,12902.0,15108.0 |
| Current assets | 1,046,149 | 1,162,806 | 1,070,774 | 1,352,797 | 1,310,926 | 1,377,214 | 1,582,588 | 1,329,302 | 1,181,735 | 1046149.0,1162806.0,1070774.0,1352797.0,1310926.0,1377214.0,1582588.0,1329302.0,1181735.0 |
| Current assets / Total inventories | 117,843 | 216,065 | 210,582 | 195,219 | 154,354 | 221,173 | 208,868 | 232,694 | 271,691 | 117843.0,216065.0,210582.0,195219.0,154354.0,221173.0,208868.0,232694.0,271691.0 |
| Current assets / Debtors | 461,895 | 594,026 | 654,950 | 729,853 | 830,959 | 634,801 | 629,144 | 577,170 | 582,128 | 461895.0,594026.0,654950.0,729853.0,830959.0,634801.0,629144.0,577170.0,582128.0 |
| Current assets / Cash at bank and on hand | 466,411 | 352,715 | 205,242 | 427,725 | 325,613 | 521,240 | 744,576 | 519,438 | 327,916 | 466411.0,352715.0,205242.0,427725.0,325613.0,521240.0,744576.0,519438.0,327916.0 |
| Net current assets (liabilities) | 818,072 | 832,972 | 841,751 | 1,035,463 | 1,070,802 | 1,058,730 | 1,390,809 | 1,071,335 | 803,932 | 818072.0,832972.0,841751.0,1035463.0,1070802.0,1058730.0,1390809.0,1071335.0,803932.0 |
| Total assets less current liabilities | 852,553 | 874,682 | 877,672 | 1,057,107 | 1,087,035 | 1,070,905 | 1,404,935 | 1,084,237 | 819,040 | 852553.0,874682.0,877672.0,1057107.0,1087035.0,1070905.0,1404935.0,1084237.0,819040.0 |
| Creditors | 228,077 | 329,834 | 229,023 | 317,334 | 240,124 | 318,484 | 191,779 | 257,967 | 377,803 | 228077.0,329834.0,229023.0,317334.0,240124.0,318484.0,191779.0,257967.0,377803.0 |
| Net assets (liabilities) | 852,553 | 874,682 | 877,672 | 1,057,107 | 1,087,035 | 1,020,905 | 1,371,600 | 1,060,902 | 804,038 | 852553.0,874682.0,877672.0,1057107.0,1087035.0,1020905.0,1371600.0,1060902.0,804038.0 |