Mackenzie Steel Holdings Limited

General information

Name:

Mackenzie Steel Holdings Ltd

Office Address:

Sefton Old Avenue KT13 0QB Weybridge

Number: 08188809

Incorporation date: 2012-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the founding of Mackenzie Steel Holdings Limited, the company located at Sefton, Old Avenue, Weybridge. That would make thirteen years Mackenzie Steel Holdings has prospered on the local market, as it was created on 2012-08-23. The company's registered no. is 08188809 and the zip code is KT13 0QB. From 2014-04-23 Mackenzie Steel Holdings Limited is no longer under the name Mssk Properties. This enterprise's registered with SIC code 70100 and has the NACE code: Activities of head offices. 2022-08-31 is the last time company accounts were reported.

In order to meet the requirements of the customers, the following firm is continually being directed by a group of two directors who are Doris S. and George S.. Their work been of utmost use to this firm for ten years.

The companies with significant control over this firm include: Oatlands (Msh) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Old Avenue, KT13 0QB, Surrey and was registered as a PSC under the reg no 16015862.

  • Previous company's names
  • Mackenzie Steel Holdings Limited 2014-04-23
  • Mssk Properties Limited 2012-08-23

Financial data based on annual reports

Company staff

Doris S.

Role: Director

Appointed: 01 May 2015

Latest update: 4 April 2025

Doris S.

Role: Secretary

Appointed: 31 July 2013

Latest update: 4 April 2025

George S.

Role: Director

Appointed: 31 July 2013

Latest update: 4 April 2025

People with significant control

Oatlands (Msh) Ltd
Address: Sefton Old Avenue, Weybridge, Surrey, KT13 0QB, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Registrar Of Companies - Scotland
Registration number 16015862
Notified on 15 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George S.
Notified on 6 April 2016
Ceased on 15 October 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 6 April 2014
Start Date For Period Covered By Report 2012-08-23
Date Approval Accounts 6 April 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2023
End Date For Period Covered By Report 31 August 2024
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 15th October 2024 (PSC07)
filed on: 15th, October 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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