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MACKLEY CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03770689
Incorporation Date
1999-05-14
Company Type
Private limited company (Ltd.)
Address
SMALL DOLE, United Kingdom
Website
www.mackley.com/
Source: Companies House

MACKLEY CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03770689, and its current status with Companies House is active. The company was incorporated on 14 May 1999 and lists its registered address as SMALL DOLE, United Kingdom. 1 shareholder is on record for MACKLEY CONSTRUCTION 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 13 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 MACKLEY CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is J T MACKLEY & CO 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
J T MACKLEY & CO LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for MACKLEY CONSTRUCTION LIMITED are current appointments, filed with Companies House. Benjamin Hamer (appointed 2022-01-14) serves as Director; Stewart Miles (appointed 2023-05-11) serves as Company Secretary. The remaining 3 records shown (Robert Pope, John MacKley and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MACKLEY CONSTRUCTION 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.

BH
Benjamin Hamer ACTIVE

Appointed
2022-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stewart Miles ACTIVE

Appointed
2023-05-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RP
Robert Pope RESIGNED

Appointed
1999-05-14
Resigned
2022-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John MacKley RESIGNED

Appointed
1999-05-14
Resigned
2014-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Deansgate Company Formations Limited RESIGNED ENTITY

Appointed
1999-05-14
Resigned
1999-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MACKLEY CONSTRUCTION LIMITED sits 6 levels below its ultimate parent, MerweOord B.V., registered in Netherlands. The full chain up to MerweOord B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MACKLEY CONSTRUCTION LIMITED's own shareholder record.

Ultimate HQ
MerweOord B.V.
Netherlands

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Frequently Asked Questions

Who owns MACKLEY CONSTRUCTION LIMITED?

One shareholder is currently on record for MACKLEY CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J T MACKLEY & CO 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 MACKLEY CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MACKLEY CONSTRUCTION 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 MACKLEY CONSTRUCTION LIMITED have on record?

1 shareholder is shown on record for MACKLEY CONSTRUCTION LIMITED.

What is MACKLEY CONSTRUCTION LIMITED's company registration number?

MACKLEY CONSTRUCTION LIMITED's registration number is 03770689, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MACKLEY CONSTRUCTION LIMITED still an active company?

MACKLEY CONSTRUCTION LIMITED's status on Companies House is listed as active.

When was MACKLEY CONSTRUCTION LIMITED incorporated?

MACKLEY CONSTRUCTION LIMITED was incorporated on 14 May 1999, according to Companies House.

What is MACKLEY CONSTRUCTION LIMITED's registered address?

The registered address on file for MACKLEY CONSTRUCTION LIMITED is SMALL DOLE, United Kingdom.

What legal structure is MACKLEY CONSTRUCTION LIMITED registered as?

MACKLEY CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MACKLEY CONSTRUCTION LIMITED?

Two of the 5 officer records shown for MACKLEY CONSTRUCTION LIMITED are current appointments, filed with Companies House. Benjamin Hamer (appointed 2022-01-14) serves as Director; Stewart Miles (appointed 2023-05-11) serves as Company Secretary. The remaining 3 records shown (Robert Pope, John MacKley and 1 other) are former appointments that have since been resigned. Management authority at MACKLEY CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MACKLEY CONSTRUCTION LIMITED have a parent company or subsidiaries?

MACKLEY CONSTRUCTION LIMITED sits 6 levels below its ultimate parent, MerweOord B.V., registered in Netherlands.

Can Zavia monitor changes to MACKLEY CONSTRUCTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACKLEY CONSTRUCTION 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 MACKLEY CONSTRUCTION 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 MACKLEY CONSTRUCTION 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 13 October 2026.

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