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 24 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 2020-07-31 and the latest annual confirmation statement was filed on 2021-07-30.

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.

We have a number of four directors running the following company at present, including Sergio M., Suzanna M., Donna M. and Sergio M. who have been doing the directors assignments since 2021. 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: 23 August 2021

Latest update: 22 September 2021

Suzanna M.

Role: Director

Appointed: 23 August 2021

Latest update: 22 September 2021

Donna M.

Role: Director

Appointed: 23 August 2021

Latest update: 22 September 2021

Sergio M.

Role: Director

Appointed: 30 July 1999

Latest update: 22 September 2021

Sergio M.

Role: Secretary

Appointed: 30 July 1998

Latest update: 22 September 2021

Donna M.

Role: Secretary

Appointed: 30 July 1998

Latest update: 22 September 2021

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 2022
Account last made up date 31 July 2020
Confirmation statement next due date 13 August 2022
Confirmation statement last made up date 30 July 2021
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
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
On 23rd August 2021 secretary's details were changed (CH03)
filed on: 23rd, August 2021
officers
Free Download Download filing (1 page)

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
23
Company Age

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