MACKENZIE STUART LIMITED
LEEDS GOODALL BRAZIER LTD

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Company number 06443393
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 1 WHITEHALL RIVERSIDE, LEEDS, LS1 4BN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Ian James Robinson on 22 December 2016; Secretary's details changed for Mr Ian James Robinson on 22 December 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of MACKENZIE STUART LIMITED are www.mackenziestuart.co.uk, and www.mackenzie-stuart.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and twelve months. Mackenzie Stuart Limited is a Private Limited Company. The company registration number is 06443393. Mackenzie Stuart Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Mackenzie Stuart Limited is 1 Whitehall Riverside Leeds Ls1 4bn. The company`s financial liabilities are £672.04k. It is £12.92k against last year. The cash in hand is £687.93k. It is £107.48k against last year. And the total assets are £1426.19k, which is £119.85k against last year. ROBINSON, Ian James is a Secretary of the company. FAIRBANK, Stephen is a Director of the company. JENKINS, Nick is a Director of the company. PAGLIA, Dominic is a Director of the company. ROBINSON, Ian James is a Director of the company. Secretary ROBERTS, Andrew Christopher has been resigned. Director GOODALL, Richard David has been resigned. Director NEWSHAM, Christopher James has been resigned. The company operates in "Other activities of employment placement agencies".


mackenzie stuart Key Finiance

LIABILITIES £672.04k
+1%
CASH £687.93k
+18%
TOTAL ASSETS £1426.19k
+9%
All Financial Figures

Current Directors

Secretary
ROBINSON, Ian James
Appointed Date: 18 May 2009
Director
FAIRBANK, Stephen
Appointed Date: 03 December 2007
62 years old
Director
JENKINS, Nick
Appointed Date: 01 February 2016
44 years old
Director
PAGLIA, Dominic
Appointed Date: 01 February 2016
42 years old
Director
ROBINSON, Ian James
Appointed Date: 26 March 2013
57 years old

Resigned Directors

Secretary
ROBERTS, Andrew Christopher
Resigned: 18 May 2009
Appointed Date: 03 December 2007
Director
GOODALL, Richard David
Resigned: 18 May 2009
Appointed Date: 03 December 2007
43 years old
Director
NEWSHAM, Christopher James
Resigned: 30 November 2010
Appointed Date: 18 May 2009
49 years old

Persons With Significant Control

Mr Stephen Fairbank
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACKENZIE STUART LIMITED Events

22 Dec 2016
Director's details changed for Mr Ian James Robinson on 22 December 2016
22 Dec 2016
Secretary's details changed for Mr Ian James Robinson on 22 December 2016
22 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Appointment of Mr Nick Jenkins as a director on 1 February 2016
...
... and 26 more events
30 May 2009
Company name changed goodall brazier LTD\certificate issued on 01/06/09
25 Mar 2009
Registered office changed on 25/03/2009 from the old chapel, 43 westfield road, leeds west yorshire LS3 1NQ
24 Mar 2009
Accounting reference date extended from 31/12/2008 to 31/01/2009
13 Feb 2009
Return made up to 03/12/08; full list of members
03 Dec 2007
Incorporation

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