Company number 07991591
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 84130 - Regulation of and contribution to more efficient operation of businesses
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MCKENZIE GROWTH MANAGEMENT LIMITED are www.mckenziegrowthmanagement.co.uk, and www.mckenzie-growth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mckenzie Growth Management Limited is a Private Limited Company.
The company registration number is 07991591. Mckenzie Growth Management Limited has been working since 15 March 2012.
The present status of the company is Active. The registered address of Mckenzie Growth Management Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . MCKENZIE, Michael Joseph is a Director of the company. MCKENZIE, Siobhan Elizabeth is a Director of the company. Secretary ROONEY, Ruth has been resigned. The company operates in "Regulation of and contribution to more efficient operation of businesses".
Current Directors
Resigned Directors
Secretary
ROONEY, Ruth
Resigned: 01 July 2015
Appointed Date: 11 May 2012
Persons With Significant Control
Mr Michael Joseph Mckenzie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Siobhan Elizabeth Mckenzie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCKENZIE GROWTH MANAGEMENT LIMITED Events
20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Termination of appointment of Ruth Rooney as a secretary on 1 July 2015
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 9 more events
18 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
05 Mar 2013
Registered office address changed from Suites 4 & 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS United Kingdom on 5 March 2013
20 Jul 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
11 May 2012
Appointment of Ruth Rooney as a secretary
15 Mar 2012
Incorporation