MCKENZIE GEOSPATIAL SURVEYS LIMITED

Overview

Company Name	MCKENZIE GEOSPATIAL SURVEYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04967926
Jurisdiction	England/Wales
Date of Creation	Nov 18, 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 MCKENZIE GEOSPATIAL SURVEYS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MCKENZIE GEOSPATIAL SURVEYS LIMITED located?

Registered Office Address	C/O Marden & Co Accountants Ltd 45 Nork Way SM7 1PB Banstead Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MCKENZIE GEOSPATIAL SURVEYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MCKENZIE GEOSPATIAL SURVEYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for MCKENZIE GEOSPATIAL SURVEYS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Unaudited abridged accounts made up to Nov 30, 2023	9 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Unaudited abridged accounts made up to Nov 30, 2022	9 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Secretary's details changed for Paul Andrew Mckenzie on Nov 18, 2022	1 pages	CH03

Nov 23, 2022	Change of details for Mr Paul Andrew Mckenzie as a person with significant control on Nov 18, 2022	2 pages	PSC04

Nov 23, 2022	Director's details changed for Mr Paul Andrew Mckenzie on Nov 18, 2022	2 pages	CH01

Jun 22, 2022	Unaudited abridged accounts made up to Nov 30, 2021	9 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Unaudited abridged accounts made up to Nov 30, 2020	10 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Unaudited abridged accounts made up to Nov 30, 2019	9 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

May 08, 2019	Unaudited abridged accounts made up to Nov 30, 2018	9 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Nov 27, 2018	Director's details changed for Mr Paul Andrew Mckenzie on Nov 23, 2018	2 pages	CH01

Nov 27, 2018	Change of details for Mr Paul Andrew Mckenzie as a person with significant control on Nov 23, 2018	2 pages	PSC04

Aug 29, 2018	Unaudited abridged accounts made up to Nov 30, 2017	9 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Apr 18, 2017	Registered office address changed from The Heights 59-65 Lowlands Roads Harrow Middlesex HA1 3AW to C/O Marden & Co Accountants Ltd 45 Nork Way Banstead Surrey SM7 1PB on Apr 18, 2017	1 pages	AD01

Dec 01, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MCKENZIE GEOSPATIAL SURVEYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENZIE, Paul Andrew Hillswood Drive KT16 0RS Chertsey 3000 Surrey England	Nov 18, 2003		Secretary	Hillswood Drive KT16 0RS Chertsey 3000 Surrey England		British		94268560002
MCKENZIE, Paul Andrew Hillswood Drive KT16 0RS Chertsey 3000 Surrey England	Nov 18, 2003		Director	Hillswood Drive KT16 0RS Chertsey 3000 Surrey England	England	British	1970-7	94268560004
LA SECRETARIES LIMITED 30 Borough High Street SE1 1XU London	Nov 18, 2003	Feb 10, 2005	Secretary	30 Borough High Street SE1 1XU London				85133940001
MCKENZIE, Joanne 8 Well Close GU21 4PT Horsell Surrey	Nov 18, 2003	Oct 01, 2011	Director	8 Well Close GU21 4PT Horsell Surrey	United Kingdom	British	1963-3	94269620003
LINCROFT ASSOCIATES LIMITED 30 Borough High Street SE1 1XU London	Nov 18, 2003	Nov 18, 2003	Director	30 Borough High Street SE1 1XU London				62427730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCKENZIE GEOSPATIAL SURVEYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Andrew Mckenzie Hillswood Drive KT16 0RS Chertsey 3000 Surrey England	Nov 18, 2016	Hillswood Drive KT16 0RS Chertsey 3000 Surrey England	No
	Nationality: British Country of Residence: England
	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.

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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