As Mackenzie Electrical Solutions Limited in Staines, TW18 1JW

Description

Data updated on: 01-11-2023

Registered with number 08859106 ten years ago, As Mackenzie Electrical Solutions Limited was set up as a Private Limited Company. Its actual office address is 55 Elizabeth Avenue, Staines. The name is As Mackenzie Electrical Solutions Limited. The firm's former associates may know this company as Mackenzie Wood Electrical Contractors, which was in use up till Monday 5th November 2018. The firm's SIC code is 43210 and their NACE code stands for Electrical installation. 2023-01-31 is the last time when account status updates were reported.

According to the latest data, this particular company is presided over by just one director: Stephen M., who was chosen to lead the company in January 2014. That company had been presided over by Jonathan W. until 2018. As a follow-up a different director, including Nicholas W. gave up the position in 2018.

Stephen M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
As Mackenzie Electrical Solutions Limited 2018-11-05
Mackenzie Wood Electrical Contractors Limited 2014-01-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	655	429

Balance Sheet
Cash Bank On Hand		6 492	7 536	510	6 046	8 042	13 476	5 036
Current Assets	3 225	25 645	47 340	38 441	18 386	22 319	53 084	52 786	47 621
Debtors	850	16 278	30 804	32 431	8 840	12 977	38 308	36 150
Net Assets Liabilities		429	919	-8 345	4 336	7 252	2 701	-131	283
Other Debtors								19 337
Property Plant Equipment		156	305	897	476	52	9 339	18 971
Total Inventories		2 875	9 000	5 500	3 500	1 300	1 300	11 600
Cash Bank In Hand	375	6 492
Stocks Inventory	2 000	2 875
Tangible Fixed Assets	313	156

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	555	329
Shareholder Funds	655	429

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		313	622	1 147	1 724	2 148	4 535	9 861
Additions Other Than Through Business Combinations Property Plant Equipment				1 117	156		11 674	14 958
Average Number Employees During Period			2	2	1	1	3	5	3
Bank Borrowings							20 000	18 110
Comprehensive Income Expense			6 925	-9 264	20 181	31 416	19 449
Creditors		25 372	46 665	47 513	14 435	15 109	30 080	18 110	9 848
Dividend Per Share Interim			64		8	2 850	240	90
Dividends Paid			-6 435		-7 500	-28 500	-24 000	-9 000
Finance Lease Liabilities Present Value Total							2 988	24 739
Fixed Assets								18 971
Increase From Depreciation Charge For Year Property Plant Equipment			309	525	577	424	2 387	5 326
Net Current Assets Liabilities	342	273	675	-9 072	3 951	7 210	25 216	2 612	10 131
Number Shares Issued Fully Paid			1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors		2 887	3 811	5 755	1 895	1 329	1 573	8 463
Other Inventories			5 500	1 500	1 500	800	800	800
Par Value Share	0	0		0	0	0	0	0
Profit Loss			6 925	-9 264	20 181	31 416	19 449	6 168
Property Plant Equipment Gross Cost		469	927	2 044	2 200	2 200	13 874	28 832
Provisions For Liabilities Balance Sheet Subtotal			61	170	91	10	1 774	3 604
Taxation Social Security Payable			23 441	17 374	6 887	11 184	14 010	9 087
Total Assets Less Current Liabilities	655	429	980	-8 175	4 427	7 262	34 555	21 583	10 131
Total Borrowings							30 080	18 110
Trade Creditors Trade Payables		12 123	19 512	24 384	5 653	2 596	9 297	7 885
Trade Debtors Trade Receivables		16 278	30 804	32 431	8 840	12 977	38 308	16 813
Work In Progress			3 500	4 000	2 000	500	500	10 800
Amount Specific Advance Or Credit Directors								17 904
Amount Specific Advance Or Credit Made In Period Directors								17 904
Director Remuneration			22 223	30 000	15 031	8 594	8 719	9 438
Creditors Due Within One Year	2 883	25 372
Number Shares Allotted	270	270
Other Taxation Social Security Payable		10 362	23 342
Share Capital Allotted Called Up Paid	27	27
Tangible Fixed Assets Additions	469
Tangible Fixed Assets Cost Or Valuation	469
Tangible Fixed Assets Depreciation	156	313
Tangible Fixed Assets Depreciation Charged In Period	156	157
Total Additions Including From Business Combinations Property Plant Equipment			458
Advances Credits Directors	286
Advances Credits Made In Period Directors	8 610
Advances Credits Repaid In Period Directors	8 324

Company staff

Stephen M.

Role: Director

Appointed: 23 January 2014

Latest update: 25 April 2024

People with significant control

Stephen M.

Notified on 1 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas W.

Notified on 1 August 2016

Ceased on 15 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jonathan W.

Notified on 1 August 2016

Ceased on 28 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts
Start Date For Period Covered By Report	23 January 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
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 2016
End Date For Period Covered By Report	31 January 2017
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 2016
End Date For Period Covered By Report	31 January 2017
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 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts 21 April 2015
Date Approval Accounts	21 April 2015
Annual Accounts 28 October 2016
Date Approval Accounts	28 October 2016

As Mackenzie Electrical Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen M.

Jonathan W.

Nicholas W.

People with significant control

Stephen M.

Nicholas W.

Jonathan W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

HQ address,
2016

Address:

Post code:

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As Mackenzie Electrical Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen M.

Jonathan W.

Nicholas W.

People with significant control

Stephen M.

Nicholas W.

Jonathan W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

HQ address, 2016

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016