HENDERSON MACKENZIE LTD
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0PB

Company number 07487589
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address SUITE 2, SOUTH ANNEXE, PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 0PB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from Suite 2, South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Suite 2, South Annexe, Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 1 July 2016. The most likely internet sites of HENDERSON MACKENZIE LTD are www.hendersonmackenzie.co.uk, and www.henderson-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Henderson Mackenzie Ltd is a Private Limited Company. The company registration number is 07487589. Henderson Mackenzie Ltd has been working since 10 January 2011. The present status of the company is Active. The registered address of Henderson Mackenzie Ltd is Suite 2 South Annexe Pera Business Park Nottingham Road Melton Mowbray Leicestershire England Le13 0pb. The company`s financial liabilities are £32k. It is £16.94k against last year. And the total assets are £47k, which is £31.94k against last year. MACAULAY, Kenneth is a Director of the company. Director SINCLAIR, Claire Henderson has been resigned. The company operates in "Marine fishing".


henderson mackenzie Key Finiance

LIABILITIES £32k
+112%
CASH n/a
TOTAL ASSETS £47k
+211%
All Financial Figures

Current Directors

Director
MACAULAY, Kenneth
Appointed Date: 01 December 2011
54 years old

Resigned Directors

Director
SINCLAIR, Claire Henderson
Resigned: 31 May 2012
Appointed Date: 10 January 2011
47 years old

Persons With Significant Control

Mr Kenneth Macaulay
Notified on: 13 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON MACKENZIE LTD Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 January 2016
01 Jul 2016
Registered office address changed from Suite 2, South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Suite 2, South Annexe, Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 1 July 2016
01 Jul 2016
Registered office address changed from Rose House 3 High Street Waltham on the Wolds Melton Mowbray Leicestershire LE14 4AH to Suite 2, South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 1 July 2016
09 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
...
... and 13 more events
11 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
11 Jan 2012
Director's details changed for Mrs Claire Henderson Sinclair on 1 April 2011
10 Jan 2012
Statement of capital following an allotment of shares on 10 January 2012
  • GBP 2
06 Jan 2012
Appointment of Mr Kenneth Macaulay as a director
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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