General information

Name:

Mckenzies (ni).ltd

Office Address:

Suite 5 Ormeau House 91-97 Ormeau Road BT7 1SH Belfast

Number: NI034559

Incorporation date: 1998-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the start of Mckenzies (ni).limited, a firm registered at Suite 5 Ormeau House, 91-97 Ormeau Road in Belfast. This means it's been 21 years Mckenzies (ni) has existed in the UK, as it was created on 1998-07-30. The reg. no. is NI034559 and the company area code is BT7 1SH. The company's SIC code is 46770 which stands for Wholesale of waste and scrap. The most recent annual accounts were submitted for the period up to 2017-07-31 and the latest annual confirmation statement was filed on 2018-07-30.

Mckenzies (ni) Ltd is a medium-sized vehicle operator with the licence number ON1121778. The firm has two transport operating centres in the country. In their subsidiary in Belfast , 15 machines and 5 trailers are available. The centre in Larne on Redlands has 9 machines and 3 trailers.

Sergio M. is the following company's individual director, who was selected to lead the company in 1999. Since January 2003 Romano M., had been functioning as a director for the company until the resignation in March 2006. Furthermore another director, including Robert P. quit twenty one years ago. To support the directors in their duties, this specific company has been utilizing the expertise of Sergio M. as a secretary since July 1998.

Financial data based on annual reports

Company staff

Sergio M.

Role: Director

Appointed: 30 July 1999

Latest update: 1 January 2019

Sergio M.

Role: Secretary

Appointed: 30 July 1998

Latest update: 1 January 2019

Donna M.

Role: Secretary

Appointed: 30 July 1998

Latest update: 1 January 2019

People with significant control

Sergio M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sergio M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 13 August 2019
Confirmation statement last made up date 30 July 2018
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 2015
End Date For Period Covered By Report 31 July 2016

Company Vehicle Operator Data

76 Duncrue Street

City

Belfast

Postal code

BT3 9AR

No. of Vehicles

15

No. of Trailers

5

Mckenzies Ltd

Address

Redlands , Coastguard Road

City

Larne

Postal code

BT40 1AX

No. of Vehicles

9

No. of Trailers

3

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Total exemption full accounts data made up to 31st July 2017 (AA)
filed on: 30th, April 2018
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2016

Address:

76 Duncrue Street

Post code:

BT3 9AQ

City / Town:

Belfast

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Services (by SIC Code)

  • 46770 : Wholesale of waste and scrap
20
Company Age

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