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Constance McKenzie Limited

Constance McKenzie Limited is a dormant company incorporated on 30 April 2021 with the registered office located in Burnley, Lancashire. Constance McKenzie Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
13368284
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
30 Berkeley Drive Read
Burnley
Lancashire
BB12 7QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Sep 1946
PSC • Director • British • Lives in Luxembourg • Born in Apr 1971
Director • French • Lives in Luxembourg • Born in Mar 1978
Mrs Nelly Christiane Mitton
PSC • French • Lives in Luxembourg • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Business International Research Company Ltd
Dr Alan Erling Mitton is a mutual person.
Active
Ambus Business Services Ltd
Dr Alan Erling Mitton is a mutual person.
Active
Kwick Bricks Ltd
Dr Alan Erling Mitton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 26 Oct 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Dormant Accounts Submitted
10 Months Ago on 27 Dec 2024
Dr Alan Erling Mitton Appointed
1 Year 4 Months Ago on 16 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Alan Erling Mitton (PSC) Resigned
1 Year 6 Months Ago on 8 May 2024
Patricia Mitton Resigned
1 Year 6 Months Ago on 8 May 2024
Alan Erling Mitton Resigned
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 26 Oct 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Dec 2024
Appointment of Dr Alan Erling Mitton as a director on 16 June 2024
Submitted on 17 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 May 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Termination of appointment of Alan Erling Mitton as a director on 8 May 2024
Submitted on 8 May 2024
Termination of appointment of Patricia Mitton as a director on 8 May 2024
Submitted on 8 May 2024
Cessation of Alan Erling Mitton as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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