Mackenzie Business Development Limited

General information

Name:

Mackenzie Business Development Ltd

Office Address:

2 School Street NN11 9ET Daventry

Number: 04819639

Incorporation date: 2003-07-03

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mackenzie Business Development Limited can be contacted at Daventry at 2 School Street. Anyone can look up this business by the post code - NN11 9ET. Mackenzie Business Development's launching dates back to 2003. This enterprise is registered under the number 04819639 and company's official status is active. The firm's registered with SIC code 41100 which means Development of building projects. 2022-07-30 is the last time company accounts were reported.

With regards to this company, all of director's assignments have so far been done by Kenneth I. who was chosen to lead the company in 2003 in July. To help the directors in their tasks, this specific company has been using the skills of Teresa I. as a secretary since the appointment on 3rd July 2003.

Executives with significant control over the firm are: Kenneth I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Teresa I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Teresa I.

Role: Secretary

Appointed: 03 July 2003

Latest update: 4 February 2024

Kenneth I.

Role: Director

Appointed: 03 July 2003

Latest update: 4 February 2024

People with significant control

Kenneth I.
Notified on 26 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Teresa I.
Notified on 26 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts 24 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 24 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2017
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates October 19, 2023 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

3 Hagley Court North The Waterfront

Post code:

DY5 1XF

City / Town:

Dudley

HQ address,
2013

Address:

3 Hagley Court North The Waterfront

Post code:

DY5 1XF

City / Town:

Dudley

HQ address,
2014

Address:

3 Hagley Court North The Waterfront

Post code:

DY5 1XF

City / Town:

Dudley

Accountant/Auditor,
2015 - 2016

Name:

Nse Tax Limited

Address:

3 Blackwell Road Barnt Green

Post code:

B45 8BT

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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