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Mackenzie Wheeler Limited

Mackenzie Wheeler Limited is an active company incorporated on 1 April 2022 with the registered office located in London, Greater London. Mackenzie Wheeler Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14020315
Private limited company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
11-13 Bateman's Row
Shoreditch
London
EC2A 3HH
United Kingdom
Address changed on 6 May 2022 (3 years ago)
Previous address was
Telephone
020 77398279
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Rupert Mowbray Wheeler
Director • PSC • Architect • British • Lives in UK • Born in May 1956
Annalaura Tolomio
Director • Architect • Italian • Lives in UK • Born in Jul 1982
Mr Sancho Macdonald Araujo
Director • Architectural Designer • Portuguese • Lives in UK • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Batmanagement Limited
Mr Rupert Mowbray Wheeler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£35.31K
Decreased by £196.82K (-85%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£332.41K
Decreased by £212.78K (-39%)
Total Liabilities
-£328.52K
Decreased by £180.45K (-35%)
Net Assets
£3.89K
Decreased by £32.33K (-89%)
Debt Ratio (%)
99%
Increased by 5.47% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Mr Sancho Macdonald Araujo Appointed
2 Years 11 Months Ago on 30 Sep 2022
Annalaura Tolomio Appointed
2 Years 11 Months Ago on 30 Sep 2022
Registers Moved To Inspection Address
3 Years Ago on 6 May 2022
Inspection Address Changed
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Previous accounting period shortened from 30 April 2023 to 31 March 2023
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 7 Jun 2023
Resolutions
Submitted on 7 Jun 2023
Statement of capital following an allotment of shares on 30 September 2022
Submitted on 22 Apr 2023
Change of share class name or designation
Submitted on 22 Apr 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 17 Apr 2023
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Repayment History
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