MACKENZIE FORD LIMITED
Overview
| Company Name | MACKENZIE FORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04010702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKENZIE FORD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MACKENZIE FORD LIMITED located?
| Registered Office Address | Prospect House 78 High Street Hurstpierpoint BN6 9RQ Hassocks West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKENZIE FORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MACKENZIE FORD LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for MACKENZIE FORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam James Sowton as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Luke Jonathan Sowton as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 08, 2025 with updates | 5 pages | CS01 | ||
Notification of Alexanders Accountants Limited as a person with significant control on Apr 05, 2025 | 2 pages | PSC02 | ||
Cessation of Jacqueline Sowton as a person with significant control on Apr 05, 2025 | 1 pages | PSC07 | ||
Termination of appointment of John Barry Sowton as a director on Apr 05, 2025 | 1 pages | TM01 | ||
Cessation of John Barry Sowton as a person with significant control on Apr 05, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Termination of appointment of Luke Jonathan Sowton as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Jun 10, 2022
| 4 pages | SH01 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Appointment of Mr Adam James Sowton as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Luke Jonathan Sowton as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Jun 09, 2019
| 5 pages | SH01 | ||
Who are the officers of MACKENZIE FORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOWTON, Luke Jonathan | Director | Prospect House 78 High Street Hurstpierpoint BN6 9RQ Hassocks West Sussex | England | British | 281154980001 | |||||||||
| SOWTON, John Barry | Secretary | 2 Hillcrest Cottages London Road Bolney RH17 5PY Haywards Heath West Sussex | British | 48630420001 | ||||||||||
| PROQUANTUM LTD | Secretary | High Street BN6 9RQ Hurstpierpoint 78 West Sussex United Kingdom |
| 112548470001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRYANT, Toni | Director | 1 Pinetrees Close Copthorne RH10 3NX Crawley West Sussex | British | 70970250001 | ||||||||||
| SOWTON, Adam James | Director | Prospect House 78 High Street Hurstpierpoint BN6 9RQ Hassocks West Sussex | England | British | 281155060001 | |||||||||
| SOWTON, John Barry | Director | Prospect House 78 High Street Hurstpierpoint BN6 9RQ Hassocks West Sussex | England | British | 48630420002 | |||||||||
| SOWTON, John Barry | Director | 2 Hillcrest Cottages London Road Bolney RH17 5PY Haywards Heath West Sussex | British | 48630420001 | ||||||||||
| SOWTON, Luke Jonathan | Director | Prospect House 78 High Street Hurstpierpoint BN6 9RQ Hassocks West Sussex | England | British | 281154980001 | |||||||||
| WRIGHT, Dominic Charles Almroth | Director | Dalton Cottages 8 Glebe Road CR6 9NJ Warlingham Surrey | British | 70970340002 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MACKENZIE FORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alexanders Accountants Limited | Apr 05, 2025 | High Street RH6 7BH Horley 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Barry Sowton | Jun 08, 2017 | Prospect House 78 High Street Hurstpierpoint BN6 9RQ Hassocks West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Sowton | Jun 08, 2017 | Prospect House 78 High Street Hurstpierpoint BN6 9RQ Hassocks West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0