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Mackenzie Smith Properties Limited

Mackenzie Smith Properties Limited is an active company incorporated on 6 December 1993 with the registered office located in Fleet, Hampshire. Mackenzie Smith Properties Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02877906
Private limited company
Age
31 years
Incorporated 6 December 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Hartfield House
94 Fleet Road
Fleet
Hampshire
GU51 4PA
Same address for the past 15 years
Telephone
01252812121
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Land Agent • British
PSC • Secretary • British • Lives in UK • Born in Sep 1959
Director • Estate Agent • British • Born in Apr 1961
Mr Stephen John Mackenzie Smith
PSC • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartfield House (Fleet) M. C. Limited
Stephen John Mackenzie Smith is a mutual person.
Active
Mackenzie Smith Property Lettings & Management Limited
Stephen John Mackenzie Smith is a mutual person.
Active
Fredjar Ltd
Stephen John Mackenzie Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£385.45K
Decreased by £90.9K (-19%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 4 (+10%)
Total Assets
£785.07K
Decreased by £124.05K (-14%)
Total Liabilities
-£251.45K
Decreased by £919 (-0%)
Net Assets
£533.62K
Decreased by £123.13K (-19%)
Debt Ratio (%)
32%
Increased by 4.27% (+15%)
Latest Activity
Mrs Maryann Mackenzie Smith Appointed
4 Months Ago on 17 Apr 2025
Stephen John Mackenzie Smith Resigned
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
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Documents
Appointment of Mrs Maryann Mackenzie Smith as a secretary on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Stephen John Mackenzie Smith as a secretary on 17 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Apr 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Apr 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Apr 2023
Statement of company's objects
Submitted on 1 Feb 2023
Resolutions
Submitted on 1 Feb 2023
Memorandum and Articles of Association
Submitted on 1 Feb 2023
Repayment History
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