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Clayton Mackenzie Ltd

Clayton Mackenzie Ltd is an active company incorporated on 26 July 2007 with the registered office located in London, Greater London. Clayton Mackenzie Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06324764
Private limited company
Age
18 years
Incorporated 26 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
12 Nassau Road
London
SW13 9QE
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was 8 st. James's Square London SW1Y 4JU England
Telephone
02073213800
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Fell
Director • PSC • British • Lives in Belgium • Born in Feb 1974
Mr Antony Lakeland Fell
Director • Secretary • Head Of European Affairs • British • Lives in UK • Born in Dec 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fondation Arlon
Mr Antony Lakeland Fell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.22M
Increased by £611.93K (+23%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.22M
Increased by £68.5K (+2%)
Total Liabilities
-£247.66K
Decreased by £620.46K (-71%)
Net Assets
£2.98M
Increased by £688.96K (+30%)
Debt Ratio (%)
8%
Decreased by 19.83% (-72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
John Fell Resigned
1 Year 5 Months Ago on 7 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of John Fell as a director on 7 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 12 Nassau Road London SW13 9QE on 4 December 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 5 Jul 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 15 Jul 2022
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Repayment History
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