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McKenzie Investments Limited

McKenzie Investments Limited is an active company incorporated on 12 November 2020 with the registered office located in . McKenzie Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13013165
Private limited company
Age
5 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 31 Oct 2025 (13 days ago)
Previous address was C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,hungarian • Lives in England • Born in Apr 1983
Director • English • Lives in England • Born in Nov 1981
Mr William Stephen McKenzie
PSC • English • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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William Stephen McKenzie is a mutual person.
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London Contract Services Limited
William Stephen McKenzie is a mutual person.
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Amberleigh Cleaning Services Limited
William Stephen McKenzie is a mutual person.
Active
Window Clean UK Ltd
William Stephen McKenzie is a mutual person.
Active
Pulleyn Cleaning Services Ltd
William Stephen McKenzie is a mutual person.
Active
The Malthouse (Romsey) Management Limited
William Stephen McKenzie is a mutual person.
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BWH Group Ltd
William Stephen McKenzie is a mutual person.
Active
Office Clean UK Ltd
William Stephen McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.49K
Decreased by £18.12K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.59M
Increased by £857.42K (+23%)
Total Liabilities
-£3.97M
Increased by £844.52K (+27%)
Net Assets
£622.61K
Increased by £12.9K (+2%)
Debt Ratio (%)
86%
Increased by 2.77% (+3%)
Latest Activity
Registered Address Changed
13 Days Ago on 31 Oct 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
Mr William Stephen Mckenzie (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Csaba Mckenzie-Csapo Resigned
5 Months Ago on 1 Jun 2025
Csaba Mckenzie-Csapo (PSC) Resigned
5 Months Ago on 1 Jun 2025
Mr William Stephen Mckenzie Details Changed
5 Months Ago on 21 May 2025
Mr. Csaba Mckenzie-Csapo Details Changed
5 Months Ago on 21 May 2025
Mr. Csaba Mckenzie-Csapo (PSC) Details Changed
5 Months Ago on 21 May 2025
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Documents
Registered office address changed from C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Termination of appointment of Csaba Mckenzie-Csapo as a director on 1 June 2025
Submitted on 25 Jun 2025
Change of details for Mr William Stephen Mckenzie as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Cessation of Csaba Mckenzie-Csapo as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Change of name notice
Submitted on 19 Jun 2025
Certificate of change of name
Submitted on 19 Jun 2025
Registration of charge 130131650042, created on 2 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr. Csaba Mckenzie-Csapo on 21 May 2025
Submitted on 22 May 2025
Repayment History
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