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McKenzie-Martin Limited

McKenzie-Martin Limited is an active company incorporated on 24 August 1966 with the registered office located in Manchester, Greater Manchester. McKenzie-Martin Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00886296
Private limited company
Age
59 years
Incorporated 24 August 1966
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Eton Hill Works
Eton Hill Road,
Radcliffe, Manchester
Lancashire
M26 2US
Same address for the past 25 years
Telephone
01617232234
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1954
Director • Technical Sales Director • English • Lives in England • Born in May 1965
Mr Gordon McKenzie Waite
PSC • British • Lives in UK • Born in Feb 1954
McKenzie-Martin (Holdings) Limited
PSC
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Mutual Companies
Filuma Garage Doors Limited
Gordon McKenzie Waite is a mutual person.
Active
Flipcliff Limited
Gordon McKenzie Waite is a mutual person.
Active
Pencilfront Limited
Gordon McKenzie Waite is a mutual person.
Active
Twinwall Limited
Gordon McKenzie Waite is a mutual person.
Active
Ulpha Investments Limited
Gordon McKenzie Waite is a mutual person.
Active
McKenzie-Martin (Holdings) Limited
Gordon McKenzie Waite is a mutual person.
Active
Calder-McKenzie Limited
Gordon McKenzie Waite is a mutual person.
Active
Brands
McKenzie Martin
McKenzie Martin focuses on the design and manufacture of natural ventilation systems and louvres for industrial, commercial, and architectural applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£761.68K
Increased by £357.24K (+88%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.21M
Increased by £284.4K (+31%)
Total Liabilities
-£514.86K
Increased by £55.32K (+12%)
Net Assets
£695.22K
Increased by £229.08K (+49%)
Debt Ratio (%)
43%
Decreased by 7.1% (-14%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Christopher John Flanagan Resigned
3 Years Ago on 2 May 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Mckenzie-Martin (Holdings) Limited (PSC) Appointed
5 Years Ago on 1 Jan 2020
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Documents
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 14 Mar 2024
Notification of Mckenzie-Martin (Holdings) Limited as a person with significant control on 1 January 2020
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 13 Mar 2023
Termination of appointment of Christopher John Flanagan as a director on 2 May 2022
Submitted on 12 May 2022
Repayment History
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