Mackenzie Philips Limited. net worth, address, company information. Free

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Mackenzie Philips Limited (registration number 05860085) is a private limited company legally formed on 2006-06-28. This company has its registered office at 2 St Andrews Place, Lewes BN7 1UP. Mackenzie Philips Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Mackenzie Philips Limited
Number	05860085
Date of Incorporation:	Wed, 28th Jun 2006
End of financial year:	30 June
Address:	2 St Andrews Place, Lewes, BN7 1UP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this company, we can name: Bruce E. (appointed on 28 June 2006). 1 secretary is present: Bruce E. (appointed on 07 July 2018). The official register lists 2 persons of significant control, namely: Bruce E. owns over 3/4 of shares, 3/4 to full of voting rights, Steven M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	27,981	32,812	26,324	43,628	54,662	39,166	33,550	4,209	1,383	34,728	629	752	752
Number Shares Allotted	-	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	1,309	-5,585	10,026	17,136	23,054	13,390	-	-	-	-	-	-	-
Tangible Fixed Assets	1,022	2,039	1,246	452	379	253	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,309	-5,585	10,026	17,136	23,054	13,390	5,466	-10,378	-25,912	5,731	-20,542	-32,759	-32,759
Fixed Assets	1,022	2,039	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Bruce E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven M.

6 April 2016 - 7 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 9th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 15th, February 2019 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on Sat, 7th Jul 2018 filed on: 12th, July 2018 \| officers	Free Download (3 pages)
(TM02) Sat, 7th Jul 2018 - the day secretary's appointment was terminated filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(TM01) Sat, 7th Jul 2018 - the day director's appointment was terminated filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 2nd, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 12th Jul 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 27th Jul 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 25th, March 2015 \| accounts	Free Download (7 pages)
(CH01) On Tue, 6th May 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th May 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
(CH03) On Tue, 6th May 2014 secretary's details were changed filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 15th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 24th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
(CH01) On Sun, 26th Jun 2011 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Sun, 26th Jun 2011 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 31st Dec 2010. Old Address: 33 Cliffe High Street Lewes East Sussex BN7 2AN filed on: 31st, December 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 3rd, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 29th, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 29th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
(288a) On Thu, 27th Jul 2006 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Jul 2006 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 26th Jul 2006 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(288b) On Wed, 26th Jul 2006 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(288b) On Wed, 26th Jul 2006 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 28th Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 28th Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(288b) On Wed, 26th Jul 2006 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, June 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2006 \| incorporation	Free Download (19 pages)

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