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F.S. Mackenzie International Limited

F.S. Mackenzie International Limited is an active company incorporated on 19 May 2008 with the registered office located in London, Greater London. F.S. Mackenzie International Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06596875
Private limited company
Age
17 years
Incorporated 19 May 2008
Size
Unreported
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about F.S. Mackenzie International Limited
Contact
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address for the past 8 years
Telephone
01268275555
Email
Unreported
Website
Fsmac.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Alfred Stienen
Director • German • Lives in Spain • Born in May 1954
Andrey Suchkov
Director • Russian • Lives in Georgia • Born in Feb 1970
FSM International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Standing Stones Development Limited
Mr Alfred Stienen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £1.86M (-64%)
Turnover
£18.51M
Decreased by £6.38M (-26%)
Employees
4
Decreased by 82 (-95%)
Total Assets
£3.67M
Decreased by £6.16M (-63%)
Total Liabilities
-£2.04M
Decreased by £1.32M (-39%)
Net Assets
£1.63M
Decreased by £4.84M (-75%)
Debt Ratio (%)
56%
Increased by 21.46% (+63%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Andrey Soutchkov Details Changed
2 Years 3 Months Ago on 19 May 2023
Andrey Suchkov (PSC) Resigned
2 Years 4 Months Ago on 19 Apr 2023
Alfred Stienen (PSC) Resigned
2 Years 4 Months Ago on 19 Apr 2023
Fsm International Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 19 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 26 May 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 29 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Andrey Soutchkov on 19 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 1 Jun 2023
Statement of capital following an allotment of shares on 19 April 2023
Submitted on 18 May 2023
Notification of Fsm International Holdings Limited as a person with significant control on 19 April 2023
Submitted on 18 May 2023
Cessation of Alfred Stienen as a person with significant control on 19 April 2023
Submitted on 18 May 2023
Cessation of Andrey Suchkov as a person with significant control on 19 April 2023
Submitted on 18 May 2023
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Repayment History
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