Mackenzie Stuart Limited in Leeds, LS1 4AP

Website

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www.mackenziestuart.com

Description

Data updated on: 01-11-2023

Mackenzie Stuart Limited with reg. no. 06443393 has been operating on the market for seventeen years. The Private Limited Company is located at P/t 2nd Floor, 6 Wellington Place, Leeds and company's area code is LS1 4AP. The name transformation from Goodall Brazier to Mackenzie Stuart Limited occurred on 1st June 2009. This firm's SIC code is 78109 : Other activities of employment placement agencies. Mackenzie Stuart Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. Its most recent confirmation statement was filed on Sat, 3rd Dec 2022.

This business owes its accomplishments and constant progress to four directors, who are Nick J., Dominic P., Ian R. and Stephen F., who have been managing the firm since 2016. Moreover, the director's duties are constantly helped with by a secretary - Ian R., who was selected by the business in 2009.

Previous company's names
Mackenzie Stuart Limited 2009-06-01
Goodall Brazier Ltd 2007-12-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	198 990	304 658	559 223	615 864	703 365	704 911

Balance Sheet
Cash Bank In Hand	259 039	462 342	607 506	285 229	580 457	687 933
Cash Bank On Hand						687 933	423 411	523 984	355 138	659 524	331 869	307 769	350 694
Current Assets	367 318	604 584	914 847	746 532	1 306 341	1 426 193	1 163 487	1 449 865	4 928 164	2 889 932	2 409 856	2 332 298	3 284 353
Debtors	108 279	142 242	307 341	461 303	725 884	738 260	740 076	925 881	4 573 026	2 230 408	2 077 987	2 024 529	2 933 659
Net Assets Liabilities							723 031	760 400	4 514 564	2 336 998
Other Debtors						218 656	305 106	312 705	2 082 480	1 100 000	825 000		42 934
Property Plant Equipment						32 656	23 630	124 254	261 207	208 966	167 173	133 738
Tangible Fixed Assets	10 998	2 743	104 771	71 317	44 026	32 656
Net Assets Liabilities Including Pension Asset Liability	198 990	304 658

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	198 890	304 558	559 123	615 764	703 265	704 811
Shareholder Funds	198 990	304 658	559 223	615 864	703 365	704 911

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						6	6	6	6	6	6	6
Accumulated Depreciation Impairment Property Plant Equipment						121 013	130 039	162 825	228 127	280 368	322 161	355 596	8 619
Amounts Owed By Group Undertakings											444 403	1 163 000	2 044 100
Average Number Employees During Period							53	61	56	57	64	70	78
Creditors						754 148	464 296	48 170	18 040	772 480	922 996	1 254 279	2 130 613
Creditors Due Within One Year		302 669	460 395	202 125	647 212	754 148
Fixed Assets	10 998	2 743	104 771	71 457	44 236	32 866	23 840	256 539	261 787	219 546	202 767	169 332	661 925
Increase From Depreciation Charge For Year Property Plant Equipment							9 026	32 786	65 302	52 241	41 793	33 435	26 600
Intangible Assets Gross Cost						6	6	6	6	6	6	6
Intangible Fixed Assets Aggregate Amortisation Impairment	6	6	6	6	6
Intangible Fixed Assets Cost Or Valuation	6	6	6	6	6
Investments Fixed Assets				140	210	210	210	132 285	580	10 580	35 594	35 594	35 594
Investments In Group Undertakings						210	210	132 285	580	10 580	35 594	35 594	35 594
Net Current Assets Liabilities	187 992	301 915	454 452	544 407	659 129	672 045	699 191	552 031	4 270 817	2 117 452	1 486 860	1 078 019	1 153 740
Number Shares Allotted			100	100	100	100
Other Creditors						232 421	159 611	48 170	18 040	342 643	347 653	566 273	1 385 135
Other Taxation Social Security Payable						437 688	230 861	467 638	341 801	266 824	533 233	451 388	516 181
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						153 669	153 669	287 079	489 334	489 334	489 334	489 334	37 646
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			113 440		2 495	4 740
Tangible Fixed Assets Cost Or Valuation	32 994	32 994	146 434	146 434	148 929	153 669
Tangible Fixed Assets Depreciation	21 996	30 251	41 663	75 117	104 903	121 013
Tangible Fixed Assets Depreciation Charged In Period			11 412	33 454	29 786	16 110
Total Additions Including From Business Combinations Property Plant Equipment								133 410	202 255				29 027
Total Assets Less Current Liabilities	198 990	304 658	559 223	615 864	703 365	704 911	723 031	808 570	4 532 604	2 336 998	1 689 627	1 247 351	1 815 665
Trade Creditors Trade Payables						84 039	73 824	220 829	171 097	163 013	42 110	236 618	229 297
Trade Debtors Trade Receivables						519 604	434 970	613 176	565 546	580 408	808 584	861 529	846 625
Creditors Due Within One Year Total Current Liabilities	179 326	302 669
Tangible Fixed Assets Depreciation Charge For Period		8 255

Company staff

Nick J.

Role: Director

Appointed: 01 February 2016

Latest update: 14 March 2024

Dominic P.

Role: Director

Appointed: 01 February 2016

Latest update: 14 March 2024

Ian R.

Role: Director

Appointed: 26 March 2013

Latest update: 14 March 2024

Ian R.

Role: Secretary

Appointed: 18 May 2009

Latest update: 14 March 2024

Stephen F.

Role: Director

Appointed: 03 December 2007

Latest update: 14 March 2024

Christopher N.

Role: Director

Appointed: 18 May 2009

Resigned: 30 November 2010

Latest update: 14 March 2024

Richard G.

Role: Director

Appointed: 03 December 2007

Resigned: 18 May 2009

Latest update: 14 March 2024

Andrew R.

Role: Secretary

Appointed: 03 December 2007

Resigned: 18 May 2009

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are: Mackenzie Stuart Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Whitehall Riverside, LS1 4BN and was registered as a PSC under the reg no 11901251.

Mackenzie Stuart Group Holdings Limited

Address: No. 1 Whitehall Riverside, Leeds, LS1 4BN, England

Legal authority Uk Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Uk Companies House

Registration number 11901251

Notified on 9 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stephen F.

Notified on 6 April 2016

Ceased on 9 April 2019

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 December 2023
Confirmation statement last made up date	03 December 2022

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 30 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	30 October 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts 31 October 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	31 October 2016
Annual Accounts 30 October 2015
Date Approval Accounts	30 October 2015

Mackenzie Stuart Limited

General information

Name:

Office Address:

Contact information

Website

www.mackenziestuart.com

Description

Financial data based on annual reports

Company staff

Nick J.

Dominic P.

Ian R.

Ian R.

Stephen F.

Christopher N.

Richard G.

Andrew R.

People with significant control

Mackenzie Stuart Group Holdings Limited

Stephen F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2016

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