MCKENZIE GROWTH MANAGEMENT LIMITED

Overview

Company Name	MCKENZIE GROWTH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07991591
Jurisdiction	England/Wales
Date of Creation	Mar 15, 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 MCKENZIE GROWTH MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MCKENZIE GROWTH MANAGEMENT LIMITED located?

Registered Office Address	20 Beech Mews Davenport Park SK2 6LB Stockport England
Undeliverable Registered Office Address	No

What are the latest accounts for MCKENZIE GROWTH MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MCKENZIE GROWTH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for MCKENZIE GROWTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 20 Beech Mews Davenport Park Stockport SK2 6LB on Aug 21, 2025	1 pages	AD01

May 05, 2025	Micro company accounts made up to Feb 28, 2025	4 pages	AA

Mar 16, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Jun 07, 2024	Micro company accounts made up to Feb 29, 2024	4 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on Aug 19, 2022	1 pages	AD01

Mar 25, 2022	Micro company accounts made up to Feb 28, 2022	4 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

May 17, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Apr 09, 2020	Micro company accounts made up to Feb 29, 2020	4 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Director's details changed for Siobhan Elizabeth Mckenzie on Mar 19, 2020	2 pages	CH01

Mar 19, 2020	Director's details changed for Mr Michael Joseph Mckenzie on Mar 19, 2020	2 pages	CH01

Mar 19, 2020	Change of details for Siobhan Elizabeth Mckenzie as a person with significant control on Mar 19, 2020	2 pages	PSC04

Mar 19, 2020	Change of details for Mr Michael Joseph Mckenzie as a person with significant control on Mar 19, 2020	2 pages	PSC04

Jul 10, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Micro company accounts made up to Feb 28, 2018	4 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 15, 2018 with updates	3 pages	CS01

Jul 13, 2017	Micro company accounts made up to Feb 28, 2017	4 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 15, 2017 with updates	6 pages	CS01

Jan 04, 2017	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017	1 pages	AD01

View All Filings

Who are the officers of MCKENZIE GROWTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENZIE, Michael Joseph Beech Mews Davenport Park SK2 6LB Stockport 20 England	Mar 15, 2012		Director	Beech Mews Davenport Park SK2 6LB Stockport 20 England	England	British	1969-8	167553450001
MCKENZIE, Siobhan Elizabeth Beech Mews Davenport Park SK2 6LB Stockport 20 England	Mar 15, 2012		Director	Beech Mews Davenport Park SK2 6LB Stockport 20 England	United Kingdom	British	1972-4	167553460001
ROONEY, Ruth Fonthill Road BN3 6HA Hove Unit 11 Hove Business Centre East Sussex England	May 11, 2012	Jul 01, 2015	Secretary	Fonthill Road BN3 6HA Hove Unit 11 Hove Business Centre East Sussex England				169069400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCKENZIE GROWTH MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Siobhan Elizabeth Mckenzie Beech Mews Davenport Park SK2 6LB Stockport 20 England	Apr 06, 2016	Beech Mews Davenport Park SK2 6LB Stockport 20 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Michael Joseph Mckenzie Beech Mews Davenport Park SK2 6LB Stockport 20 Beech Mews England	Apr 06, 2016	Beech Mews Davenport Park SK2 6LB Stockport 20 Beech Mews 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. 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