MACKENZIE BUSINESS DEVELOPMENT LIMITED

Overview

Company Name	MACKENZIE BUSINESS DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04819639
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2003

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 BUSINESS DEVELOPMENT LIMITED?

Development of building projects (41100) / Construction

Where is MACKENZIE BUSINESS DEVELOPMENT LIMITED located?

Registered Office Address	2 School Street NN11 9ET Daventry Northants England
Undeliverable Registered Office Address	No

What are the latest accounts for MACKENZIE BUSINESS DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 30, 2024

What is the status of the latest confirmation statement for MACKENZIE BUSINESS DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for MACKENZIE BUSINESS DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Total exemption full accounts made up to Jul 30, 2024	6 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Total exemption full accounts made up to Jul 30, 2023	5 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Jul 30, 2022	5 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with updates	4 pages	CS01

Jun 08, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

May 11, 2022	Total exemption full accounts made up to Jul 30, 2021	5 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with updates	4 pages	CS01

Jun 02, 2021	Statement of capital following an allotment of shares on Jun 01, 2021 Capital: GBP 200	3 pages	SH01

Jun 02, 2021	Statement of capital following an allotment of shares on Jun 01, 2021 Capital: GBP 200	3 pages	SH01

Apr 14, 2021	Total exemption full accounts made up to Jul 30, 2020	5 pages	AA

Feb 18, 2021	Registered office address changed from 2 School Strret Drayton Daventry Northamptonshire NN1 9ET to 2 School Street Daventry Northants NN11 9ET on Feb 18, 2021	1 pages	AD01

Aug 13, 2020	Total exemption full accounts made up to Jul 30, 2019	5 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Jul 30, 2018	4 pages	AA

Mar 28, 2019	Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018	1 pages	AA01

Jul 11, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Micro company accounts made up to Jul 31, 2017	6 pages	AA

Jul 13, 2017	Confirmation statement made on Jun 26, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Notification of Teresa Jane Innocent as a person with significant control on Jun 26, 2017	2 pages	PSC01

Jul 13, 2017	Notification of Kenneth Ronald Innocent as a person with significant control on Jun 26, 2017	2 pages	PSC01

Apr 26, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

View All Filings

Who are the officers of MACKENZIE BUSINESS DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
INNOCENT, Teresa Jane 2 School Street Drayton NN11 5ET Daventry Northamptonshire	Jul 03, 2003		Secretary	2 School Street Drayton NN11 5ET Daventry Northamptonshire			British			90776480001
INNOCENT, Kenneth Ronald 2 School Street Drayton NN11 9ET Daventry Northamptonshire	Jul 03, 2003		Director	2 School Street Drayton NN11 9ET Daventry Northamptonshire		England	British	1944-9		107220510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKENZIE BUSINESS DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Ronald Innocent School Street NN11 9ET Daventry 2 Northants England	Jun 26, 2017	School Street NN11 9ET Daventry 2 Northants England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Teresa Jane Innocent School Street NN11 9ET Daventry 2 Northants England	Jun 26, 2017	School Street NN11 9ET Daventry 2 Northants England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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