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Colt Mackenzie McNair Limited
Colt Mackenzie McNair Limited is an active company incorporated on 29 September 2006 with the registered office located in Hungerford, Berkshire. Colt Mackenzie McNair Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05950481
Private limited company
Age
18 years
Incorporated
29 September 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 July 2025
(1 month ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(10 months remaining)
Last change occurred
1 month 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
(1 year remaining)
Learn more about Colt Mackenzie McNair Limited
Contact
Address
31a Charnham Street
Hungerford
Berkshire
RG17 0EJ
Same address for the past
14 years
Companies in RG17 0EJ
Telephone
01344636411
Email
Available in Endole App
Website
Coltmm.com
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
2
James Alastair Richard Wood
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1953
Mr Stewart Andrew McNair
Director • Banker • British • Lives in UK • Born in Oct 1952
Mr Adam James Stanley Keable
Director • Recruiter • British • Lives in England • Born in Oct 1987
Mr Douglas Neill Ross Philip
Director • British • Lives in Scotland • Born in Jan 1987
Colt Mackenzie McNair Limited A Bvi Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colt Mackenzie Limited
James Alastair Richard Wood is a mutual person.
Active
The McNair Partnership Limited
Mr Stewart Andrew McNair is a mutual person.
Active
See All Mutual Companies
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
£53.04K
Increased by £21.57K (+69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£182.01K
Increased by £47.54K (+35%)
Total Liabilities
-£107.46K
Increased by £29.29K (+37%)
Net Assets
£74.55K
Increased by £18.25K (+32%)
Debt Ratio (%)
59%
Increased by 0.91% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Colt Mackenzie Mcnair Limited a Bvi Company (PSC) Appointed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mr James Alistair Richard Wood (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Stewart Andrew Mcnair (PSC) Resigned
1 Year 7 Months Ago on 5 Feb 2024
Mr Douglas Neill Ross Philip Appointed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years Ago on 13 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Notification of Colt Mackenzie Mcnair Limited a Bvi Company as a person with significant control on 11 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Sub-division of shares on 5 February 2024
Submitted on 20 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 18 Mar 2024
Cessation of Stewart Andrew Mcnair as a person with significant control on 5 February 2024
Submitted on 18 Mar 2024
Change of details for Mr James Alistair Richard Wood as a person with significant control on 5 February 2024
Submitted on 18 Mar 2024
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Repayment History
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