Company number 05705673
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of MACKENZIE & ASSOCIATES LIMITED are www.mackenzieassociates.co.uk, and www.mackenzie-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Associates Limited is a Private Limited Company.
The company registration number is 05705673. Mackenzie Associates Limited has been working since 10 February 2006.
The present status of the company is Active. The registered address of Mackenzie Associates Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The cash in hand is £0.02k. It is £-0.5k against last year. . TURNBULL, Kim Elizabeth is a Secretary of the company. TURNBULL, Niall Mackenzie is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
mackenzie & associates Key Finiance
LIABILITIES
n/a
CASH
£0.02k
-96%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Persons With Significant Control
Kim Elizabeth Turnbull
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Niall Mackenzie Turnbull
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACKENZIE & ASSOCIATES LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
16 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 26 more events
05 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
05 Apr 2006
Ad 10/02/06--------- £ si 99@1=99 £ ic 1/100
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
10 Feb 2006
Incorporation