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Mackenzie Stuart Limited

Mackenzie Stuart Limited is an active company incorporated on 3 December 2007 with the registered office located in Leeds, West Yorkshire. Mackenzie Stuart Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
06443393
Private limited company
Age
17 years
Incorporated 3 December 2007
Size
Unreported
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 5 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 (23 days remaining)
Contact
Address
P/T 2nd Floor
6 Wellington Place
Leeds
LS1 4AP
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was 1 Whitehall Riverside Leeds LS1 4BN
Telephone
01132339520
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1968
Director • Managing Director • British • Lives in England • Born in Dec 1982
Director • Managing Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Nov 1963
Mackenzie Stuart Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodall Brazier Limited
Ian James Robinson is a mutual person.
Active
Mackinnon Bruce Limited
Ian James Robinson and Stephen Fairbank are mutual people.
Active
Mackenzie Stuart Group Holdings Limited
Ian James Robinson and Dominic Anthony Paglia are mutual people.
Active
Heart Research UK
Ian James Robinson is a mutual person.
Active
B A Shopfittings Limited
Ian James Robinson is a mutual person.
Active
Gene Hunt Limited
Ian James Robinson is a mutual person.
Active
Anthony Alexander Holdings Limited
Dominic Anthony Paglia is a mutual person.
Active
Heart Research Limited
Ian James Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£386.88K
Increased by £36.19K (+10%)
Turnover
Unreported
Same as previous period
Employees
67
Decreased by 11 (-14%)
Total Assets
£4.24M
Increased by £296.09K (+8%)
Total Liabilities
-£2.2M
Increased by £68.83K (+3%)
Net Assets
£2.04M
Increased by £227.26K (+13%)
Debt Ratio (%)
52%
Decreased by 2.15% (-4%)
Latest Activity
Charge Satisfied
5 Months Ago on 28 Mar 2025
Ian James Robinson Resigned
5 Months Ago on 28 Mar 2025
Stephen Fairbank Resigned
5 Months Ago on 28 Mar 2025
Ian James Robinson Resigned
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
8 Months Ago on 14 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Termination of appointment of Stephen Fairbank as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Ian James Robinson as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Ian James Robinson as a secretary on 28 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge 064433930002 in full
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Part of the property or undertaking has been released from charge 064433930002
Submitted on 23 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 15 Jan 2024
Repayment History
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