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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 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about The McKenzie Corporation Limited
Contact Update Details
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
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Victoria Jane Ponton
Director • British • Lives in England • Born in Aug 1978
Mr. Mark Adam Walton
Director • British • Lives in UK • Born in Oct 1974
Philip George Walton
Director • Lives in England • Born in Mar 1949
Mr Philip George Walton
PSC • British • Lives in UK • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
McKenzie Real Estates Limited
Philip George Walton, Mr. Mark Adam Walton, and 1 more are mutual people.
Active
Sea Island Developments Limited
Philip George Walton, Mr. Mark Adam Walton, and 1 more are mutual people.
Active
Sea Island Developments (Ponteland) Limited
Philip George Walton, Mr. Mark Adam Walton, and 1 more are mutual people.
Active
Michigan Investments Limited
Philip George Walton and Mr. Mark Adam Walton are mutual people.
Active
Chicago Acquisitions Limited
Philip George Walton and Mr. Mark Adam 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
Walton Robinson Ltd
Mr. Mark Adam Walton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 13 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Mr Philip George Walton (PSC) Details Changed
4 Years Ago on 3 Dec 2020
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Get Credit Report
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Documents
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
Change of details for Mr Philip George Walton as a person with significant control on 3 December 2020
Submitted on 27 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
31/03/23 Statement of Capital gbp 1.000
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Oct 2022
Resolutions
Submitted on 24 Sep 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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