MCKENZIE INVESTMENTS LIMITED
Overview
| Company Name | MCKENZIE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13013165 |
| 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 MCKENZIE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MCKENZIE INVESTMENTS LIMITED located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKENZIE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCKENZIE CSAPO INVESTMENTS LIMITED | Nov 12, 2020 | Nov 12, 2020 |
What are the latest accounts for MCKENZIE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCKENZIE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MCKENZIE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Registered office address changed from C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS on Jul 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr William Stephen Mckenzie as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Csaba Mckenzie-Csapo as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Csaba Mckenzie-Csapo as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed mckenzie csapo investments LIMITED\certificate issued on 19/06/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 130131650042, created on Jun 02, 2025 | 4 pages | MR01 | ||||||||||
Director's details changed for Mr William Stephen Mckenzie on May 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Csaba Mckenzie-Csapo on May 21, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit E, Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on May 21, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr. Csaba Mckenzie-Csapo as a person with significant control on May 21, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr William Stephen Mckenzie as a person with significant control on May 21, 2025 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 130131650041, created on Mar 26, 2025 | 4 pages | MR01 | ||||||||||
Registration of charge 130131650040, created on Nov 28, 2024 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 130131650034, created on Nov 28, 2024 | 4 pages | MR01 | ||||||||||
Registration of charge 130131650035, created on Nov 28, 2024 | 4 pages | MR01 | ||||||||||
Registration of charge 130131650036, created on Nov 28, 2024 | 4 pages | MR01 | ||||||||||
Registration of charge 130131650037, created on Nov 28, 2024 | 4 pages | MR01 | ||||||||||
Registration of charge 130131650038, created on Nov 28, 2024 | 4 pages | MR01 | ||||||||||
Who are the officers of MCKENZIE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, William Stephen | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | English | 110521020010 | |||||
| MCKENZIE-CSAPO, Csaba, Mr. | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British,Hungarian | 253167080002 |
Who are the persons with significant control of MCKENZIE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Csaba Mckenzie-Csapo | Nov 12, 2020 | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | Yes |
Nationality: British,Hungarian Country of Residence: England | |||
Natures of Control
| |||
| Mr William Stephen Mckenzie | Nov 12, 2020 | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | No |
Nationality: English 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