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McKenzie-Martin (Holdings) Limited

McKenzie-Martin (Holdings) Limited is an active company incorporated on 1 July 1999 with the registered office located in Manchester, Greater Manchester. McKenzie-Martin (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03798963
Private limited company
Age
26 years
Incorporated 1 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 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
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Jun 1997
Mr Gordon McKenzie Waite
PSC • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pencilfront Limited
Gordon McKenzie Waite and are mutual people.
Active
McKenzie-Martin Limited
Gordon McKenzie Waite is a mutual person.
Active
Twinwall Limited
Gordon McKenzie Waite and Eleanor Susan McKenzie Waite are mutual people.
Active
Ulpha Investments Limited
Gordon McKenzie Waite and Eleanor Susan McKenzie Waite are mutual people.
Active
Filuma Garage Doors Limited
Gordon McKenzie Waite is a mutual person.
Active
Flipcliff Limited
Gordon McKenzie Waite is a mutual person.
Active
Calder-McKenzie Limited
Gordon McKenzie Waite is a mutual person.
Active
Ulpha Investments Group Limited
Eleanor Susan McKenzie Waite is a mutual person.
Active
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
£122.07K
Decreased by £4.46K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£275.1K
Increased by £23.56K (+9%)
Total Liabilities
-£4.07K
Decreased by £23.64K (-85%)
Net Assets
£271.03K
Increased by £47.21K (+21%)
Debt Ratio (%)
1%
Decreased by 9.54% (-87%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Miss Eleanor Susan Mckenzie Waite Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Hilda Susan Edge Resigned
1 Year 5 Months Ago on 15 May 2024
Hilda Susan Edge Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Appointment of Miss Eleanor Susan Mckenzie Waite as a director on 1 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Hilda Susan Edge as a secretary on 15 May 2024
Submitted on 30 May 2024
Termination of appointment of Hilda Susan Edge as a director on 30 April 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 1 July 2022 with no updates
Submitted on 12 Jul 2022
Repayment History
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