Mckenzie Intelligence Services Limited. net worth, address, company information. Free

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Mckenzie Intelligence Services Limited (registration number 07533381) is a private limited company incorporated on 2011-02-17 in United Kingdom. This company can be found at Suite 2.06, Bridge House, 181 Queen Victoria Street, London EC4V 4EG. Mckenzie Intelligence Services Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Mckenzie Intelligence Services Limited
Number	07533381
Date of Incorporation:	2011-02-17
End of financial year:	31 March
Address:	Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular firm, we can name: Emma D. (appointed on 07 July 2021), Meyrick V. (appointment date: 01 February 2019), Matthew O. (appointed on 29 November 2018). The official register lists 3 persons of significant control, namely: Forbes M. has 1/2 or less of shares, 1/2 or less of voting rights, Emma D. has 1/2 or less of shares, Emma D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	28,990	28,269	51,066	58,251	107,630	109,464	456,236	587,297	628,946	965,863	1,247,803
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,139	7,955	6,766	153	-	-	-	-	-	-	-
Tangible Fixed Assets	8,973	8,934	10,593	5,036	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,904	7,955	6,766	153	12,625	29,069	382,333	597,567	591,726	829,853	848,319

People with significant control

Forbes M.

17 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Emma D.

7 July 2021

Nature of control:	25-50% shares

Emma D.

6 April 2016 - 15 November 2018

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 5th, January 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 5th, January 2024 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 11th December 2023: 164.23 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 075333810001 in full filed on: 27th, November 2023 \| mortgage	Free Download (1 page)
(SH02) Sub-division of shares on 12th October 2023 filed on: 25th, October 2023 \| capital	Free Download (7 pages)
(AD01) Change of registered address from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom on 7th August 2023 to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG filed on: 7th, August 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2nd August 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Buckingham House East Buckingham Parade Stanmore HA7 4EB England on 12th December 2022 to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG filed on: 12th, December 2022 \| address	Free Download (1 page)
(AP04) On 15th November 2022, company appointed a new person to the position of a secretary filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 1st, December 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 21st, July 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 7th July 2021 filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 075333810001, created on 16th October 2020 filed on: 20th, October 2020 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 17th, August 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 20th, April 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 27th February 2020: 152.57 GBP filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 28th, November 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 1st February 2019 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 29th November 2018 filed on: 10th, December 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 7th December 2018: 136.09 GBP filed on: 7th, December 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, December 2018 \| resolution	Free Download (33 pages)
(TM01) Director's appointment terminated on 29th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th November 2018 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 27th, November 2017 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 22 Bevis Marks London EC3A 7JB on 9th August 2017 to Buckingham House East Buckingham Parade Stanmore HA7 4EB filed on: 9th, August 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 12th July 2016 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 24th March 2016 filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2016 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th February 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 22 Bevis Marks Bevis Marks London EC3A 7JB England on 25th February 2015 to 22 Bevis Marks London EC3A 7JB filed on: 25th, February 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 145-157 St John Street London EC1V 4PW on 25th February 2015 to 22 Bevis Marks London EC3A 7JB filed on: 25th, February 2015 \| address	Free Download (1 page)
(CH01) On 25th February 2015 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th March 2014: 100.00 GBP capital
(AP01) New director was appointed on 29th November 2013 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, July 2013 \| accounts	Free Download (5 pages)
(CH01) On 26th June 2013 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Ground Floor 30 St. John's Lane London EC1M 4NB United Kingdom on 26th June 2013 filed on: 26th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th February 2013 filed on: 1st, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 15th, November 2012 \| accounts	Free Download (3 pages)
(CH01) On 27th November 2011 director's details were changed filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2012 filed on: 24th, February 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS United Kingdom on 22nd November 2011 filed on: 22nd, November 2011 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 28th February 2012 to 31st March 2012 filed on: 11th, March 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, February 2011 \| incorporation	Free Download (18 pages)

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