MACKENZIE SHAW LTD

Overview

Company Name	MACKENZIE SHAW LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07933127
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2012

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 SHAW LTD?

Construction of domestic buildings (41202) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is MACKENZIE SHAW LTD located?

Registered Office Address	Sovereign House 2 Sovereign House Royal Parade BR7 6SN Chislehurst Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MACKENZIE SHAW LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for MACKENZIE SHAW LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for MACKENZIE SHAW LTD?

Filings
Date	Description	Document	Type
Apr 13, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Apr 05, 2024	6 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Apr 05, 2023	7 pages	AA

Oct 10, 2023	Previous accounting period extended from Apr 03, 2023 to Apr 05, 2023	1 pages	AA01

Mar 23, 2023	Total exemption full accounts made up to Apr 03, 2022	7 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Registered office address changed from 15 - 19 Cavendish Place London W1G 0DD England to Sovereign House 2 Sovereign House Royal Parade Chislehurst Kent BR7 6SN on Mar 09, 2023	1 pages	AD01

Mar 23, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to Apr 03, 2021	3 pages	AA

Dec 23, 2021	Previous accounting period shortened from Apr 04, 2021 to Apr 03, 2021	1 pages	AA01

Mar 18, 2021	Micro company accounts made up to Apr 04, 2020	3 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with updates	4 pages	CS01

Mar 18, 2020	Termination of appointment of Sandra Ann Carr as a director on Sep 11, 2019	1 pages	TM01

Mar 10, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Apr 04, 2019	2 pages	AA

Mar 29, 2019	Micro company accounts made up to Apr 05, 2018	2 pages	AA

Mar 28, 2019	Confirmation statement made on Feb 02, 2019 with updates	4 pages	CS01

Mar 28, 2019	Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to 15 - 19 Cavendish Place London W1G 0DD on Mar 28, 2019	1 pages	AD01

Jan 04, 2019	Previous accounting period shortened from Apr 05, 2018 to Apr 04, 2018	1 pages	AA01

Feb 09, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Director's details changed for Mr Michael Richard Carr on Nov 26, 2017	2 pages	CH01

Jan 04, 2018	Total exemption full accounts made up to Apr 05, 2017	6 pages	AA

Feb 08, 2017	Confirmation statement made on Feb 02, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MACKENZIE SHAW LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Douglas Richard 2 Sovereign House Royal Parade BR7 6SN Chislehurst Sovereign House Kent United Kingdom	Feb 02, 2012		Director	2 Sovereign House Royal Parade BR7 6SN Chislehurst Sovereign House Kent United Kingdom	England	British	1946-4	97690380002
CARR, Michael Richard 2 Sovereign House Royal Parade BR7 6SN Chislehurst Sovereign House Kent United Kingdom	Feb 02, 2012		Director	2 Sovereign House Royal Parade BR7 6SN Chislehurst Sovereign House Kent United Kingdom	England	British	1982-8	166384980003
MORGAN, Mellony Clare 2 Sovereign House Royal Parade BR7 6SN Chislehurst Sovereign House Kent United Kingdom	Feb 02, 2012		Director	2 Sovereign House Royal Parade BR7 6SN Chislehurst Sovereign House Kent United Kingdom	England	British	1977-11	166384970002
CARR, Sandra Ann Cavendish Place W1G 0DD London 15 - 19 England	Feb 02, 2012	Sep 11, 2019	Director	Cavendish Place W1G 0DD London 15 - 19 England	England	British	1944-2	166384960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKENZIE SHAW LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Richard Carr Langton Road Speldhurst TN3 0AQ Tunbridge Wells B1 Speldhurst Business Park Kent United Kingdom	Apr 06, 2016	Langton Road Speldhurst TN3 0AQ Tunbridge Wells B1 Speldhurst Business Park Kent United Kingdom	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. 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.
license: CC0