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The Mckenzie Corporation Limited (registration number 03229445) is a private limited company created on 1996-07-25. The enterprise is situated at West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD. Having undergone a change in 1996-11-20, the previous name the firm used was Summerdale Limited. The Mckenzie Corporation Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name The Mckenzie Corporation Limited
Number 03229445
Date of Incorporation: 25th July 1996
End of financial year: 31 December
Address: West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this business, we can name: Victoria P. (in the company from 11 April 2017), Mark W. (appointment date: 11 April 2017), Philip W. (appointed on 19 August 1998). The official register indexes 2 persons of significant control, namely: Philip W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Diane W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,021,008 5,735,503 11,063,825 13,115,180 14,276,172
Fixed Assets 2,119,197 2,119,726 230 172 129
Total Assets Less Current Liabilities 6,805,087 7,530,555 10,476,886 12,038,658 13,651,507
Number Shares Allotted - 1 - - -
Shareholder Funds 6,805,087 7,530,555 - - -
Tangible Fixed Assets 3,925 4,454 - - -

People with significant control

Philip W.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
significiant influence or control
Diane W.
19 December 2017 - 2 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts 		Free Download (15 pages)

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