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Mackenzie Corporation Limited

Mackenzie Corporation Limited is an active company incorporated on 23 March 2010 with the registered office located in Milford Haven, Dyfed. Mackenzie Corporation Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07199579
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 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 30 March 2025
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
18 Riverside Avenue
Neyland
Milford Haven
SA73 1UD
Wales
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was Unit 70B Honeyborough Industrial Estate Neyland Milford Haven Pembrokeshire SA73 1SE Wales
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Philip Victor Busby
Director • PSC • British • Lives in UK • Born in Aug 1950
Mrs Paula Charmaine Busby
PSC • British • Lives in Wales • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie International Limited
Mr Philip Victor Busby is a mutual person.
Active
Torquing Group Ltd
Mr Philip Victor Busby is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£170
Decreased by £87 (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.58K
Decreased by £1.24K (-3%)
Total Liabilities
-£110.77K
Increased by £27.07K (+32%)
Net Assets
-£63.19K
Decreased by £28.31K (+81%)
Debt Ratio (%)
233%
Increased by 61.35% (+36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 22 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Paula Charmaine Busby Resigned
3 Years Ago on 31 Aug 2022
Rhys Jack Brown Resigned
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Certificate of change of name
Submitted on 10 Oct 2023
Registered office address changed from Unit 70B Honeyborough Industrial Estate Neyland Milford Haven Pembrokeshire SA73 1SE Wales to 18 Riverside Avenue Neyland Milford Haven SA73 1UD on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Termination of appointment of Paula Charmaine Busby as a director on 31 August 2022
Submitted on 31 Aug 2022
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Repayment History
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