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McKenzie Real Estates Limited

McKenzie Real Estates Limited is an active company incorporated on 11 September 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. McKenzie Real Estates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04532218
Private limited company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
West 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Same address for the past 13 years
Telephone
01253297007
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1974
Director • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Aug 1978
Mr Philip George Walton
PSC • British • Lives in England • Born in Mar 1949
Mrs Victoria Jane Ponton
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The McKenzie Corporation 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80.3K
Decreased by £408.25K (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.43M
Decreased by £511.02K (-7%)
Total Liabilities
-£5.03M
Decreased by £565.12K (-10%)
Net Assets
£1.4M
Increased by £54.1K (+4%)
Debt Ratio (%)
78%
Decreased by 2.38% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Victoria Jane Ponton (PSC) Appointed
10 Months Ago on 18 Oct 2024
Mark Adam Walton (PSC) Appointed
10 Months Ago on 18 Oct 2024
Mr Philip George Walton (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Change of details for Mr Philip George Walton as a person with significant control on 18 October 2024
Submitted on 29 Nov 2024
Second filing of Confirmation Statement dated 28 October 2024
Submitted on 29 Nov 2024
Notification of Mark Adam Walton as a person with significant control on 18 October 2024
Submitted on 29 Nov 2024
Notification of Victoria Jane Ponton as a person with significant control on 18 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Satisfaction of charge 2 in full
Submitted on 8 Mar 2024
Registration of charge 045322180005, created on 29 February 2024
Submitted on 6 Mar 2024
Registration of charge 045322180004, created on 29 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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