MACKENZIES ACCOUNTANTS LIMITED

MACKENZIES ACCOUNTANTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MACKENZIES ACCOUNTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03644565
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACKENZIES ACCOUNTANTS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is MACKENZIES ACCOUNTANTS LIMITED located?

Registered Office Address	1 Langley Court Pyle Street PO30 1LA Newport Isle Of Wight
Undeliverable Registered Office Address	No

What were the previous names of MACKENZIES ACCOUNTANTS LIMITED?

Previous Company Names
Company Name	From	Until
LOGIKA LIMITED	May 23, 2003	May 23, 2003
SWALE ASSOCIATES LIMITED	Nov 17, 1999	Nov 17, 1999
REGIS PAYROLL LIMITED	Oct 06, 1998	Oct 06, 1998

What are the latest accounts for MACKENZIES ACCOUNTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MACKENZIES ACCOUNTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for MACKENZIES ACCOUNTANTS LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: statement of guarentee & members agreement/proposed exemption/company business 29/05/2026	RES13

Jun 17, 2026

Audit exemption subsidiary accounts made up to May 31, 2025

AA

Jun 17, 2026

legacy

PARENT_ACC

Jun 17, 2026

legacy

GUARANTEE2

Jun 17, 2026

legacy

AGREEMENT2

Feb 10, 2026

Confirmation statement made on Jan 27, 2026 with no updates

CS01

Mar 06, 2025

Audit exemption subsidiary accounts made up to May 31, 2024

AA

Mar 06, 2025

legacy

PARENT_ACC

Mar 06, 2025

legacy

AGREEMENT2

Mar 06, 2025

legacy

GUARANTEE2

Jan 30, 2025

Confirmation statement made on Jan 27, 2025 with updates

CS01

Jan 15, 2025

Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025

TM01

Jan 15, 2025

Appointment of Mr Andrew Claudio Gaete as a director on Jan 06, 2025

AP01

Jun 10, 2024

Previous accounting period extended from Mar 31, 2024 to May 31, 2024

AA01

Jun 10, 2024

Appointment of Mr Alexander Ewart Hay Ffrench as a director on May 31, 2024

AP01

Jun 10, 2024

Notification of Xeinadin Group Limited as a person with significant control on May 31, 2024

PSC02

Jun 10, 2024

Cessation of Venetia Anne Smith as a person with significant control on May 31, 2024

PSC07

Jun 10, 2024

Cessation of Mark Peter Smith as a person with significant control on May 31, 2024

PSC07

Jun 10, 2024

Termination of appointment of Mark Peter Smith as a director on May 31, 2024

TM01

Jun 03, 2024

Change of share class name or designation

SH08

Annotations
Date	Annotation
Jun 03, 2024	Clarification THIS FORM IS A SECOND FILING OF A SH08 REGISTERED ON 21/0/721

May 31, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Directors authorised to file an amended SH08 form 22/05/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

May 31, 2024

Memorandum and Articles of Association

MA

May 02, 2024

Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on May 02, 2024

AD01

Jan 29, 2024

Confirmation statement made on Jan 27, 2024 with no updates

CS01

Dec 28, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

View All Filings

Who are the officers of MACKENZIES ACCOUNTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAETE, Andrew Claudio Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight	Jan 06, 2025		Director	Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight		England	British	1982-6		111813430002
JOHNSTON, Simon Paul Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom	Apr 25, 2022		Director	Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom		England	British	1977-8		295153770001
SMITH, Venetia Anne 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England	Aug 24, 2005		Director	4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England		United Kingdom	British	1970-3		105730240004
COOMBS, Venetia Anne Romney Place ME15 6LE Maidstone 12 Kent United Kingdom	Jul 01, 2004	Nov 26, 2020	Secretary	Romney Place ME15 6LE Maidstone 12 Kent United Kingdom			British			105730240002
CURLEWIS, Ralph Herbert 24 Burntwick Drive Lower Halstow ME9 7DX Sittingbourne Kent	Oct 06, 1998	May 21, 2003	Secretary	24 Burntwick Drive Lower Halstow ME9 7DX Sittingbourne Kent			English			57711220001
SMITH, Joanne 12 The Meadows ME10 4QW Sittingbourne Kent	May 21, 2003	Jul 01, 2004	Secretary	12 The Meadows ME10 4QW Sittingbourne Kent			British			66921500003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 1998	Oct 06, 1998	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
CUFFLIN, David Mark Robert ME15 6LE Maidstone 12 Romney Place Kent United Kingdom	Apr 25, 2022	Oct 07, 2022	Director	ME15 6LE Maidstone 12 Romney Place Kent United Kingdom		United Kingdom	British	1963-11		276209930002
DIPLOCK, John David ME16 0EB Maidstone 95 London Road Kent England	Jun 01, 2022	Nov 18, 2022	Director	ME16 0EB Maidstone 95 London Road Kent England		England	British	1967-4		114912240001
FFRENCH, Alexander Ewart Hay Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight	May 31, 2024	Jan 06, 2025	Director	Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight		England	British	1980-12		297820990001
SMITH, Joanne 12 The Meadowsve Kemsley ME10 4QZ Sittingbourne Kent	Nov 01, 1999	Jun 01, 2003	Director	12 The Meadowsve Kemsley ME10 4QZ Sittingbourne Kent			British	1967-3		66921500002
SMITH, Mark Peter 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England	Apr 22, 2017	May 31, 2024	Director	4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England		United Kingdom	British	1968-2		148978530002
SMITH, Mark Peter Romney Place ME15 6LE Maidstone 12 Kent United Kingdom	May 21, 2003	Apr 22, 2017	Director	Romney Place ME15 6LE Maidstone 12 Kent United Kingdom		United Kingdom	British	1968-2		148978530001
SMITH, Mark 3 Camellia Close Westbrook CT9 5BX Margate Kent	Oct 06, 1998	Nov 01, 1999	Director	3 Camellia Close Westbrook CT9 5BX Margate Kent			British	1968-2		118389080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKENZIES ACCOUNTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xeinadin Group Limited

May 31, 2024

Old Jewry

EC2R 8DD London

8th Floor, Becket House, 36

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11354408

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Venetia Anne Smith

Apr 06, 2016

4 Kings Row

Armstrong Road

ME15 6AQ Maidstone

Mackenzies Chartered Accountants

Kent

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mark Peter Smith

Apr 06, 2016

4 Kings Row

Armstrong Road

ME15 6AQ Maidstone

Mackenzies Chartered Accountants

Kent

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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