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Mackenzie Shaw Ltd

Mackenzie Shaw Ltd is an active company incorporated on 2 February 2012 with the registered office located in Chislehurst, Greater London. Mackenzie Shaw Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07933127
Private limited company
Age
13 years
Incorporated 2 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Sovereign House 2 Sovereign House
Royal Parade
Chislehurst
Kent
BR7 6SN
United Kingdom
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was 15 - 19 Cavendish Place London W1G 0DD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign House (Chislehurst) Management Limited
Mr Douglas Richard Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£3.04K
Increased by £927 (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600.04K
Increased by £927 (0%)
Total Liabilities
-£503.44K
Increased by £7.18K (+1%)
Net Assets
£96.61K
Decreased by £6.26K (-6%)
Debt Ratio (%)
84%
Increased by 1.07% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 13 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 27 Mar 2025
Confirmation statement made on 9 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 29 Dec 2023
Previous accounting period extended from 3 April 2023 to 5 April 2023
Submitted on 10 Oct 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 3 April 2022
Submitted on 23 Mar 2023
Registered office address changed from 15 - 19 Cavendish Place London W1G 0DD England to Sovereign House 2 Sovereign House Royal Parade Chislehurst Kent BR7 6SN on 9 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 9 March 2022 with no updates
Submitted on 23 Mar 2022
Micro company accounts made up to 3 April 2021
Submitted on 28 Feb 2022
Repayment History
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