Mackney Consulting Limited. net worth, address, company information. Free

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Mackney Consulting Limited (number 05322228) is a private limited company created on 2004-12-30 originating in England. The business is registered at Court End Manor Road, Adderbury, Banbury OX17 3EL. Having undergone a change in 2009-06-02, the previous name the firm utilized was Innovaro Insight Limited. Mackney Consulting Limited operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Mackney Consulting Limited
Number	05322228
Date of Incorporation:	30th December 2004
End of financial year:	30 December
Address:	Court End Manor Road, Adderbury, Banbury, OX17 3EL
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Caroline J. (in the company from 10 June 2015). The Companies House indexes 2 persons of significant control, namely: Caroline J. owns over 3/4 of shares, 3/4 to full of voting rights, Timothy J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	101,489	130,430	59,033	296,668	219,619	263,925	147,135	59,297	36,754
Total Assets Less Current Liabilities	12,979	13,347	19,140	91,394	33,874	144,113	94,312	53,669	4,663
Fixed Assets	18,164	19,329	23,842	-	-	-	-	-	-
Shareholder Funds	12,979	13,347	19,140	-	-	-	-	-	-
Tangible Fixed Assets	18,164	19,329	23,842	-	-	-	-	-	-

People with significant control

Caroline J.

6 April 2016

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

Timothy J.

6 April 2016 - 24 July 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2022-07-24 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to Court End Manor Road Adderbury Banbury Oxfordshire OX17 3EL on 2021-01-11 filed on: 11th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (10 pages)
(CH01) On 2019-01-03 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2018-11-26 filed on: 26th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Court End Manor Road Adderbury Banbury Oxfordshire OX17 3EL to Fleet Place House 2 Fleet Place London EC4M 7RF on 2016-03-09 filed on: 9th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-12-30 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on 2016-03-07 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2015-06-10 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-30 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-12-30 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-30 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-01-07 director's details were changed filed on: 7th, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, August 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Elm Cottage Mackney Lane Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0SJ England on 2012-02-27 filed on: 27th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-12-30 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2012-01-04 filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-12-30 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(CH04) Secretary's details changed on 2010-01-04 filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-30 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-01-04 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed innovaro insight LIMITEDcertificate issued on 02/06/09 filed on: 29th, May 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to 2009-01-22 filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 19/12/2008 from 10 winsley court 37 portland place, london W1B 1QG filed on: 19th, December 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 21st, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 21/01/08 from: 72 belsize park gardens london NW3 4NG filed on: 21st, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/08 from: 72 belsize park gardens london NW3 4NG filed on: 21st, January 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 21st, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-01-05 filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-01-05 filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, October 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, October 2006 \| accounts	Free Download (3 pages)
(288a) On 2006-03-10 New secretary appointed filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-10 Secretary resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-10 Secretary resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-10 New secretary appointed filed on: 10th, March 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-01-03 filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-01-03 filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004-12-31. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004-12-31. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
(288b) On 2005-02-10 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288a) On 2005-02-10 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288b) On 2005-02-10 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288a) On 2005-02-10 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005-02-10 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288b) On 2005-02-10 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288a) On 2005-02-10 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288b) On 2005-02-10 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, December 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 30th, December 2004 \| incorporation	Free Download (10 pages)

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