Mckenzie Auto Consulting Limited in Norwich, NR5 0SN

Description

Data updated on: 01-11-2023

Mckenzie Auto Consulting Limited has been prospering on the British market for 19 years. Started with Companies House Reg No. 05343079 in 2005, the firm is registered at 254 Dereham Road, Norwich NR5 0SN. The company's SIC and NACE codes are 71122 - Engineering related scientific and technical consulting activities. January 31, 2023 is the last time when account status updates were reported.

There seems to be a solitary managing director now overseeing the business, namely Stuart M. who's been doing the director's tasks for 19 years. To support the directors in their duties, this particular business has been utilizing the expertise of Anne M. as a secretary since 2005.

Executives with significant control over the firm are: Stuart M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2020-01-31	2021-01-31	2022-01-31
Currency
Net Worth	44 799	20 455	24 358	13 276

Balance Sheet
Current Assets	56 591	36 774	44 657	32 644	70 769	53 253	74 523
Net Assets Liabilities					14 275	-22 401	-8 811
Cash Bank In Hand	44	947
Debtors	56 547	35 827	44 657	32 644
Tangible Fixed Assets	2 158	1 616	1 210	1 370

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	44 699	20 355	24 258	13 176
Shareholder Funds	44 799	20 455	24 358	13 276

Other Financial Data
Description Principal Activities						71 122	71 122
Accrued Liabilities Not Expressed Within Creditors Subtotal					138	138
Average Number Employees During Period					1	1	1
Creditors					57 327	76 244	83 999
Fixed Assets					971	728	665
Net Current Assets Liabilities	43 015	19 162	23 390	12 180	13 442	-22 991	-9 476
Total Assets Less Current Liabilities	45 173	20 778	24 600	13 550	14 413	-22 263	-8 811
Advances Credits Directors					64 479		66 581
Creditors Due Within One Year	13 576	17 612	21 267	20 464
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	374	323	242	274
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Anne M.

Role: Secretary

Appointed: 26 January 2005

Latest update: 1 April 2024

Stuart M.

Role: Director

Appointed: 26 January 2005

Latest update: 1 April 2024

People with significant control

Stuart M.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anne M.

Notified on 1 June 2016

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	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts 1 September 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	1 September 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	28 October 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	27 October 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Mckenzie Auto Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne M.

Stuart M.

People with significant control

Stuart M.

Anne M.

Accounts Documents

Company filings

Filing category

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