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Mackenzie's Holdings Limited

Mackenzie's Holdings Limited is an active company incorporated on 1 September 2022 with the registered office located in Solihull, West Midlands. Mackenzie's Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14329207
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
1623 Warwick Road Knowle
Solihull
West Midlands
B93 9LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Michael David Mackenzie
PSC • PSC • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Oct 1987
Ms Kym May Wiseman
PSC • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie's Ltd
Michael David Mackenzie and Kym May Wiseman are mutual people.
Active
Mackenzie's Properties Ltd
Michael David Mackenzie and Kym May Wiseman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£155
Increased by £54 (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.77K
Decreased by £76.33K (-62%)
Total Liabilities
-£552
Increased by £52 (+10%)
Net Assets
£47.22K
Decreased by £76.38K (-62%)
Debt Ratio (%)
1%
Increased by 0.75% (+187%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Sep 2023
Ms Kym May Wiseman Details Changed
2 Years 4 Months Ago on 29 Aug 2023
Mr Michael David Mackenzie (PSC) Details Changed
2 Years 4 Months Ago on 29 Aug 2023
Ms Kym May Wiseman (PSC) Details Changed
2 Years 4 Months Ago on 29 Aug 2023
Mr Michael David Mackenzie Details Changed
2 Years 4 Months Ago on 29 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 14 Nov 2024
Resolutions
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 13 Sep 2023
Second filing to change the details of Michael David Mackenzie as a person with significant control
Submitted on 13 Sep 2023
Repayment History
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