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Colin Mackenzie Limited (Companies House Registration Number 03137128) is a private limited company established on 1995-12-12. This enterprise is situated at Bonischerch, Old Heathfield TN21 9AG. Having undergone a change in 2003-03-12, the previous name this business used was Any Which Way Limited. Colin Mackenzie Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Colin Mackenzie Limited
Number 03137128
Date of Incorporation: December 12, 1995
End of financial year: 31 December
Address: Bonischerch, Old Heathfield, TN21 9AG
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Elizabeth M. (appointed on 20 December 2013). The official register reports 3 persons of significant control, namely: Elizabeth M. owns over 3/4 of shares, 3/4 to full of voting rights, Fiona M. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 17,225 24,948 15,122 10,173 74,413 4,037 59,770 149,891 275,105 173,103
Fixed Assets 9,305 7,909 7,125 6,056 8,408 7,148 8,989 7,641 9,188 7,810
Total Assets Less Current Liabilities 26,530 32,857 -67,315 -44,158 14,811 49,397 2,245 80,341 190,727 158,702
Number Shares Allotted - 100 - - - - - - - -
Shareholder Funds 10,141 -29,066 -67,315 -44,158 - - - - - -
Tangible Fixed Assets 9,305 7,909 - - - - - - - -

People with significant control

Elizabeth M.
28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fiona M.
6 April 2016 - 28 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Colin M.
6 April 2016 - 28 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, April 2023 | accounts 		Free Download (3 pages)

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