Company number 05590596
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of MACKENZIE MORGAN LIMITED are www.mackenziemorgan.co.uk, and www.mackenzie-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mackenzie Morgan Limited is a Private Limited Company.
The company registration number is 05590596. Mackenzie Morgan Limited has been working since 12 October 2005.
The present status of the company is Active. The registered address of Mackenzie Morgan Limited is The White House High Street Dereham Norfolk Nr19 1dr. . COX, Malcolm is a Secretary of the company. COX, Elizabeth Joanna is a Director of the company. COX, Malcolm is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Malcolm Cox
Notified on: 12 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Joanna Cox
Notified on: 12 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACKENZIE MORGAN LIMITED Events
02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 23 more events
09 Nov 2006
Location of debenture register
09 Nov 2006
Location of register of members
09 Nov 2006
Registered office changed on 09/11/06 from: rostron & partners st peters house cattle market street norwich norfolk NR1 3DY
15 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
12 Oct 2005
Incorporation