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Mackenzie Stuart Executive Search Limited

Mackenzie Stuart Executive Search Limited is an active company incorporated on 17 January 2018 with the registered office located in Leeds, West Yorkshire. Mackenzie Stuart Executive Search Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11155992
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2046 days
Dated 16 January 2019 (6 years ago)
Next confirmation dated 16 January 2020
Was due on 30 January 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1679 days
For period 17 Jan31 Jan 2019 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Contact
Address
P/T 2nd Floor
6 Wellington Place
Leeds
West Yorkshire
LS1 4AP
England
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was 6 P/T 2nd Floor, Wellington Place Leeds West Yorkshire LS1 4AP England
Telephone
0113 2339520
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC
Director • Finance Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Stuart Limited
Ian James Robinson is a mutual person.
Active
Goodall Brazier Limited
Ian James Robinson is a mutual person.
Active
Heart Research UK
Ian James Robinson is a mutual person.
Active
B A Shopfittings Limited
Ian James Robinson is a mutual person.
Active
Mackinnon Bruce Limited
Ian James Robinson is a mutual person.
Active
Gene Hunt Limited
Ian James Robinson is a mutual person.
Active
Hamilton Mayer Limited
Mackenzie Stuart Limited is a mutual person.
Active
Heart Research Limited
Ian James Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
12
Total Assets
£4.78K
Total Liabilities
-£115.49K
Net Assets
-£110.72K
Debt Ratio (%)
2418%
Latest Activity
Mackenzie Stuart Limited Details Changed
2 Years Ago on 10 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
Compulsory Strike-Off Suspended
5 Years Ago on 16 May 2020
Compulsory Gazette Notice
5 Years Ago on 7 Apr 2020
Full Accounts Submitted
5 Years Ago on 7 Oct 2019
Mr Ian James Robinson Appointed
5 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 27 Mar 2019
Henry James Bell Resigned
6 Years Ago on 17 Jan 2019
Andrew Hanlon Resigned
6 Years Ago on 17 Jan 2019
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Documents
Director's details changed for Mackenzie Stuart Limited on 10 August 2023
Submitted on 11 Aug 2023
Registered office address changed from 6 P/T 2nd Floor, Wellington Place Leeds West Yorkshire LS1 4AP England to P/T 2nd Floor 6 Wellington Place Leeds West Yorkshire LS1 4AP on 14 February 2023
Submitted on 14 Feb 2023
Registered office address changed from Ground Floor East, No1 Whitehall Riverside Whitehall Road Leeds LS1 4BN United Kingdom to 6 P/T 2nd Floor, Wellington Place Leeds West Yorkshire LS1 4AP on 14 February 2023
Submitted on 14 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 16 May 2020
First Gazette notice for compulsory strike-off
Submitted on 7 Apr 2020
Total exemption full accounts made up to 31 January 2019
Submitted on 7 Oct 2019
Appointment of Mr Ian James Robinson as a director on 2 October 2019
Submitted on 2 Oct 2019
Termination of appointment of Andrew Hanlon as a director on 17 January 2019
Submitted on 27 Mar 2019
Termination of appointment of Henry James Bell as a director on 17 January 2019
Submitted on 27 Mar 2019
Confirmation statement made on 16 January 2019 with updates
Submitted on 27 Mar 2019
Repayment History
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