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A.J.MACKANESS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00409752
Incorporation Date
1946-05-04
Company Type
Private limited company (Ltd.)
Address
NORTHAMPTON, United Kingdom
Website
www.billingfinance.co.uk/
Source: Companies House

A.J.MACKANESS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00409752, and its current status with Companies House is active. The company was incorporated on 4 May 1946 and lists its registered address as NORTHAMPTON, United Kingdom. 1 shareholder is on record for A.J.MACKANESS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for A.J.MACKANESS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A J MACKANESS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
A J MACKANESS HOLDINGS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for A.J.MACKANESS LIMITED is a current appointment, filed with Companies House. Louise Docker (appointed 2003-07-01) serves as Director. The remaining 4 records shown (James MacKaness, Paul MacKaness and 2 others) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A.J.MACKANESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LD
Louise Docker ACTIVE

Appointed
2003-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James MacKaness RESIGNED

Appointed
1992-04-23
Resigned
2023-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul MacKaness RESIGNED

Appointed
2003-08-07
Resigned
2005-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

OM
Oliver MacKaness RESIGNED

Appointed
2004-04-04
Resigned
2023-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Frank Hodson RESIGNED

Appointed
2017-07-10
Resigned
2025-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

A.J.MACKANESS LIMITED sits 2 levels below its ultimate parent, A J MACKANESS GROUP LIMITED, registered in United Kingdom. The full chain up to A J MACKANESS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A.J.MACKANESS LIMITED's own shareholder record.

Ultimate HQ
A J MACKANESS GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns A.J.MACKANESS LIMITED?

One shareholder is currently on record for A.J.MACKANESS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A J MACKANESS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A.J.MACKANESS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A.J.MACKANESS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A.J.MACKANESS LIMITED have on record?

1 shareholder is shown on record for A.J.MACKANESS LIMITED.

What is A.J.MACKANESS LIMITED's company registration number?

A.J.MACKANESS LIMITED's registration number is 00409752, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A.J.MACKANESS LIMITED still an active company?

A.J.MACKANESS LIMITED's status on Companies House is listed as active.

When was A.J.MACKANESS LIMITED incorporated?

A.J.MACKANESS LIMITED was incorporated on 4 May 1946, according to Companies House.

What is A.J.MACKANESS LIMITED's registered address?

The registered address on file for A.J.MACKANESS LIMITED is NORTHAMPTON, United Kingdom.

What legal structure is A.J.MACKANESS LIMITED registered as?

A.J.MACKANESS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A.J.MACKANESS LIMITED?

One of the 5 officer records shown for A.J.MACKANESS LIMITED is a current appointment, filed with Companies House. Louise Docker (appointed 2003-07-01) serves as Director. The remaining 4 records shown (James MacKaness, Paul MacKaness and 2 others) are former appointments that have since been resigned. Management authority at A.J.MACKANESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A.J.MACKANESS LIMITED have a parent company or subsidiaries?

A.J.MACKANESS LIMITED sits 2 levels below its ultimate parent, A J MACKANESS GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to A.J.MACKANESS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.J.MACKANESS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A.J.MACKANESS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.J.MACKANESS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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