Mackenzie Partners (UK) Limited. net worth, address, company information. Free

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Mackenzie Partners (Uk) Limited (number 05319571) is a private limited company incorporated on 2004-12-22. The company has its registered office at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Mackenzie Partners (Uk) Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Mackenzie Partners (UK) Limited
Number	05319571
Date of Incorporation:	2004/12/22
End of financial year:	31 December
Address:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this business, we can name: Robert M. (in the company from 30 June 2021), Daniel B. (appointment date: 22 December 2004). The Companies House lists 1 person of significant control - Daniel B., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Daniel B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download
(AP01) On June 30, 2021 new director was appointed. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2021 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(CH01) On June 30, 2021 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on September 10, 2018 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (15 pages)
(CH01) On November 1, 2010 director's details were changed filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(CH01) On November 1, 2010 director's details were changed filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 1st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 3, 2016: 1.00 GBP capital
(AP01) On July 1, 2015 new director was appointed. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 1, 2015 filed on: 25th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 1, 2015 filed on: 25th, February 2016 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2014 filed on: 20th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2013 filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2012 filed on: 14th, March 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on January 9, 2013. Old Address: 12 York Gate London NW1 4QS filed on: 9th, January 2013 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2011 filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2010 filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
(CH01) On November 1, 2010 director's details were changed filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2009 filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 14th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2007 filed on: 22nd, September 2008 \| accounts	Free Download (7 pages)
(363a) Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (6 pages)
(363a) Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
(363a) Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
(363a) Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 21st, September 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 21st, September 2006 \| accounts	Free Download (6 pages)
(363a) Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (6 pages)
(363a) Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (6 pages)
(288a) On March 29, 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On March 29, 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/07/05 from: 12 york gate london NW1 4QS filed on: 6th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/05 from: 12 york gate london NW1 4QS filed on: 6th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/05 from: 1 mitchell lane bristol avon BS1 6BU filed on: 6th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/05 from: 1 mitchell lane bristol avon BS1 6BU filed on: 6th, July 2005 \| address	Free Download (1 page)
(288a) On January 29, 2005 New director appointed filed on: 29th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 29, 2005 New director appointed filed on: 29th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 29, 2005 New director appointed filed on: 29th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 29, 2005 New director appointed filed on: 29th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 29, 2005 New director appointed filed on: 29th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 29, 2005 New director appointed filed on: 29th, January 2005 \| officers	Free Download (2 pages)
(288b) On January 25, 2005 Director resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288b) On January 25, 2005 Director resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288b) On January 25, 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(288b) On January 25, 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (17 pages)

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