MCKENZIE-MARTIN (HOLDINGS) LIMITED
RADCLIFFE, MANCHESTER INHOCO 969 LIMITED

Hellopages » Greater Manchester » Bury » M26 2US

Company number 03798963
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address ETON HILL WORKS, ETON HILL ROAD,, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 2US
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 5,000 . The most likely internet sites of MCKENZIE-MARTIN (HOLDINGS) LIMITED are www.mckenziemartinholdings.co.uk, and www.mckenzie-martin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Mckenzie Martin Holdings Limited is a Private Limited Company. The company registration number is 03798963. Mckenzie Martin Holdings Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Mckenzie Martin Holdings Limited is Eton Hill Works Eton Hill Road Radcliffe Manchester Lancashire M26 2us. The company`s financial liabilities are £236.22k. It is £-0.81k against last year. The cash in hand is £47.58k. It is £-47.38k against last year. And the total assets are £240.37k, which is £-7.88k against last year. EDGE, Hilda Susan is a Secretary of the company. EDGE, Hilda Susan is a Director of the company. WAITE, Gordon Mckenzie is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


mckenzie-martin (holdings) Key Finiance

LIABILITIES £236.22k
-1%
CASH £47.58k
-50%
TOTAL ASSETS £240.37k
-4%
All Financial Figures

Current Directors

Secretary
EDGE, Hilda Susan
Appointed Date: 23 July 1999
Director
EDGE, Hilda Susan
Appointed Date: 23 July 1999
72 years old
Director
WAITE, Gordon Mckenzie
Appointed Date: 23 July 1999
71 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 23 July 1999
Appointed Date: 01 July 1999
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Gordon Mckenzie Waite
Notified on: 14 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCKENZIE-MARTIN (HOLDINGS) LIMITED Events

18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 5,000
...
... and 41 more events
06 Aug 1999
Director resigned
29 Jul 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1999
£ nc 1000/5000 23/07/99
01 Jul 1999
Incorporation

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