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The McKenzie Corporation Limited

The McKenzie Corporation Limited is an active company incorporated on 25 July 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The McKenzie Corporation Limited was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
03229445
Private limited company
Age
29 years
Incorporated 25 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
West 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Mar 1949
Mr Philip George Walton
PSC • British • Lives in England • Born in Mar 1949
Mr Mark Adam Walton
PSC • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
McKenzie Real Estates Limited
Philip George Walton, Victoria Jane Ponton, and 1 more are mutual people.
Active
Sea Island Developments Limited
Mr Mark Adam Walton, Philip George Walton, and 1 more are mutual people.
Active
Sea Island Developments (Ponteland) Limited
Mr Mark Adam Walton, Philip George Walton, and 1 more are mutual people.
Active
Michigan Investments Limited
Mr Mark Adam Walton and Philip George Walton are mutual people.
Active
Chicago Acquisitions Limited
Mr Mark Adam Walton and Philip George Walton are mutual people.
Active
Pittsburgh Properties Ltd
Philip George Walton and Victoria Jane Ponton are mutual people.
Active
Northumberland Golf Club Limited(The)
Mr Mark Adam Walton is a mutual person.
Active
Michigan Industries Limited
Philip George Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £2.55M (-71%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£16.42M
Increased by £937K (+6%)
Total Liabilities
-£609K
Decreased by £135K (-18%)
Net Assets
£15.81M
Increased by £1.07M (+7%)
Debt Ratio (%)
4%
Decreased by 1.1% (-23%)
Latest Activity
Victoria Jane Ponton (PSC) Appointed
1 Month Ago on 25 Nov 2025
Mark Adam Walton (PSC) Appointed
1 Month Ago on 25 Nov 2025
Mr Philip George Walton (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 13 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Apr 2023
Mr Philip George Walton (PSC) Details Changed
5 Years Ago on 3 Dec 2020
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Documents
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Change of share class name or designation
Submitted on 28 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 28 Nov 2025
Notification of Victoria Jane Ponton as a person with significant control on 25 November 2025
Submitted on 27 Nov 2025
Notification of Mark Adam Walton as a person with significant control on 25 November 2025
Submitted on 27 Nov 2025
Change of details for Mr Philip George Walton as a person with significant control on 25 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 13 Apr 2025
Second filing of Confirmation Statement dated 31 March 2023
Submitted on 15 Nov 2024
Repayment History
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