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MACKENZIE GLASS LIMITED

MACKENZIE GLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACKENZIE GLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10942433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACKENZIE GLASS LIMITED?

    • Shaping and processing of flat glass (23120) / Manufacturing
    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MACKENZIE GLASS LIMITED located?

    Registered Office Address
    Old Mansion House
    9 Quay Street
    TR1 2HE Truro
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKENZIE GLASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for MACKENZIE GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    		16 pagesAA

    Confirmation statement made on Aug 31, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		13 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    		4 pagesCS01

    Registration of charge 109424330002, created on May 21, 2019

    		57 pagesMR01

    Accounts for a small company made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    		5 pagesCS01

    Registration of charge 109424330001, created on Nov 28, 2017

    		16 pagesMR01

    Appointment of Mr Mark Ivor Herbert as a director on Nov 25, 2017

    		2 pagesAP01

    Appointment of Mr Matthew John Prowse as a director on Nov 25, 2017

    		2 pagesAP01

    Current accounting period shortened from Sep 30, 2018 to Jun 30, 2018

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 13, 2017

    • Capital: GBP 200,000
    		3 pagesSH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 01, 2017

    Statement of capital on Sep 01, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MACKENZIE GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Mark Ivor
    9 Quay Street
    TR1 2HE Truro
    Old Mansion House
    Cornwall
    England
    		Director
    9 Quay Street
    TR1 2HE Truro
    Old Mansion House
    Cornwall
    England
    		EnglandBritish202866890001
    MITCHELL, Mark John
    9 Quay Street
    TR1 2HE Truro
    Old Mansion House
    Cornwall
    England
    		Director
    9 Quay Street
    TR1 2HE Truro
    Old Mansion House
    Cornwall
    England
    		EnglandBritish58287950003
    PROWSE, Matthew John
    9 Quay Street
    TR1 2HE Truro
    Old Mansion House
    Cornwall
    England
    		Director
    9 Quay Street
    TR1 2HE Truro
    Old Mansion House
    Cornwall
    England
    		EnglandBritish240554380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACKENZIE GLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornwall Glass & Glazing Limited
    9 Quay Street
    TR1 2HE Truro
    Old Mansion House
    Cornwall
    England
    		Sep 01, 2017
    9 Quay Street
    TR1 2HE Truro
    Old Mansion House
    Cornwall
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number03560161
    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.
    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