MACKENZIE CAMERON LIMITED
Overview
| Company Name | MACKENZIE CAMERON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07211066 |
| 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 CAMERON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MACKENZIE CAMERON LIMITED located?
| Registered Office Address | c/o WINCHESTER BOURNE LTD Sullivan Court Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKENZIE CAMERON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MACKENZIE CAMERON LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for MACKENZIE CAMERON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 04, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||||||||||||||
Sub-division of shares on May 10, 2023 | 4 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2017
| 3 pages | SH01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of MACKENZIE CAMERON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RITCHIE-COX, Ann Marie | Director | Liberty Mews Edgar Road SO23 9SH Winchester 1 England | England | British | Consultant | 125933920001 | ||||
| RITCHIE-COX, John Michael Quentin | Director | Liberty Mews Edgar Road SO23 9SH Winchester 1 England | United Kingdom | British | Consultant | 125933930001 | ||||
| CHADBOURNE, Sarah | Secretary | Kimpton SP11 8NU Andover Orchard Cottage England | 150814950001 | |||||||
| CLIFFORD, Michael Anthony, Mr. | Director | New Bond Street W1S 1RR London 72 England | United Kingdom | Irish | Director | 65119940002 |
Who are the persons with significant control of MACKENZIE CAMERON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Michael Quentin Ritchie-Cox | Jul 01, 2016 | c/o WINCHESTER BOURNE LTD Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Ann Marie Ritchie-Cox | Jul 01, 2016 | c/o WINCHESTER BOURNE LTD Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England | No |
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