Mackenzie Marsden Clarke Limited

General information

Name:

Mackenzie Marsden Clarke Ltd

Office Address:

Aquarius House 43 Web Tree Avenue HR2 6HQ Hereford

Number: 09212259

Incorporation date: 2014-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Hereford under the following Company Registration No.: 09212259. This company was registered in 2014. The main office of this firm is situated at Aquarius House 43 Web Tree Avenue. The area code for this location is HR2 6HQ. From Mon, 9th Mar 2020 Mackenzie Marsden Clarke Limited is no longer under the name Skyline Renewables. The enterprise's declared SIC number is 99999 which means Dormant Company. The company's latest filed accounts documents describe the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-09-23.

That business owes its well established position on the market and constant progress to exactly two directors, specifically Trixie C. and David C., who have been leading the company since June 2015.

  • Previous company's names
  • Mackenzie Marsden Clarke Limited 2020-03-09
  • Skyline Renewables Ltd 2014-09-10

Financial data based on annual reports

Company staff

Trixie C.

Role: Director

Appointed: 30 June 2015

Latest update: 5 April 2024

David C.

Role: Director

Appointed: 10 September 2014

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: David C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Trixie C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Trixie C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-10
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 May 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 30 January 2018
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sat, 23rd Sep 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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