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Mackenzies Accountants Limited
Mackenzies Accountants Limited is an active company incorporated on 6 October 1998 with the registered office located in Newport, Isle of Wight. Mackenzies Accountants Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
03644565
Private limited company
Age
27 years
Incorporated
6 October 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
27 January 2025
(9 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 May 2024
(1 year 2 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Mackenzies Accountants Limited
Contact
Update Details
Address
1 Langley Court
Pyle Street
Newport
Isle Of Wight
PO30 1LA
Address changed on
2 May 2024
(1 year 6 months ago)
Previous address was
Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England
Companies in PO30 1LA
Telephone
01622358280
Email
Available in Endole App
Website
Logikaltd.gr
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Paul Johnston
Director • Chartered Accountant • British • Lives in England • Born in Aug 1977
Mark Peter Smith
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1968
Andrew Claudio Gaete
Director • British • Lives in England • Born in Jun 1982
Venetia Anne Smith
Director • Chartered Certified Accountant • British • Lives in UK • Born in Mar 1970
Alexander Ewart Hay Ffrench
Director • British • Lives in England • Born in Dec 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mainstream Training Limited
Venetia Anne Smith and Mark Peter Smith are mutual people.
Active
Logikal Group Limited
Venetia Anne Smith and Mark Peter Smith are mutual people.
Active
Mainstream Group Limited
Venetia Anne Smith and Mark Peter Smith are mutual people.
Active
Venrec Recruitment (North) Limited
Venetia Anne Smith and Mark Peter Smith are mutual people.
Active
David Cadwallader & Co Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
Ascentrix Limited
Venetia Anne Smith and Mark Peter Smith are mutual people.
Active
Logikal Outsourcing Limited
Venetia Anne Smith and Mark Peter Smith are mutual people.
Active
Continuous Pharmaceuticals Limited
Venetia Anne Smith and Mark Peter Smith are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period
31 Mar
⟶
31 May 2024
Traded for
14 months
Cash in Bank
£135.58K
Increased by £26.15K (+24%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£788.64K
Increased by £514.74K (+188%)
Total Liabilities
-£530.08K
Increased by £267.75K (+102%)
Net Assets
£258.56K
Increased by £246.99K (+2136%)
Debt Ratio (%)
67%
Decreased by 28.56% (-30%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Alexander Ewart Hay Ffrench Resigned
9 Months Ago on 6 Jan 2025
Mr Andrew Claudio Gaete Appointed
9 Months Ago on 6 Jan 2025
Accounting Period Extended
1 Year 4 Months Ago on 10 Jun 2024
Mark Peter Smith (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Mark Peter Smith Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Alexander Ewart Hay Ffrench Appointed
1 Year 5 Months Ago on 31 May 2024
Xeinadin Group Limited (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Venetia Anne Smith (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 6 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 6 Mar 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 30 Jan 2025
Appointment of Mr Andrew Claudio Gaete as a director on 6 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
Submitted on 15 Jan 2025
Cessation of Venetia Anne Smith as a person with significant control on 31 May 2024
Submitted on 10 Jun 2024
Notification of Xeinadin Group Limited as a person with significant control on 31 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 31 May 2024
Submitted on 10 Jun 2024
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Repayment History
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