Company number 10407269
Status Active
Incorporation Date 3 October 2016
Company Type Private Limited Company
Address 101 BUTCHERS ROAD, LONDON, ENGLAND, E16 1NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Mindaugas Geniunas as a director on 6 March 2017; Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 101 Adamson Road London E16 3QB on 2 March 2017. The most likely internet sites of MACKENZIE SMYTHE LIMITED are www.mackenziesmythe.co.uk, and www.mackenzie-smythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Mackenzie Smythe Limited is a Private Limited Company.
The company registration number is 10407269. Mackenzie Smythe Limited has been working since 03 October 2016.
The present status of the company is Active. The registered address of Mackenzie Smythe Limited is 101 Butchers Road London England E16 1ne. . GENIUNAS, Mindaugas is a Director of the company. Director LASS, Rosemary Anne has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mindaugas Geniunas
Notified on: 6 March 2017
32 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rosemary Anne Lass
Notified on: 3 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more
MACKENZIE SMYTHE LIMITED Events
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Appointment of Mr Mindaugas Geniunas as a director on 6 March 2017
02 Mar 2017
Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 101 Adamson Road London E16 3QB on 2 March 2017
02 Mar 2017
Termination of appointment of Rosemary Anne Lass as a director on 1 March 2017
03 Oct 2016
Incorporation
Statement of capital on 2016-10-03
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MODEL ARTICLES ‐
Model articles adopted