The Mckenzie Corporation Limited

General information

Name:

The Mckenzie Corporation Ltd

Office Address:

West 2 Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne

Number: 03229445

Incorporation date: 1996-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03229445 is a registration number used by The Mckenzie Corporation Limited. This company was registered as a Private Limited Company on Thu, 25th Jul 1996. This company has been operating in this business for twenty five years. The company may be found at West 2 Asama Court Newcastle Business Park in Newcastle Upon Tyne. The head office's zip code assigned to this location is NE4 7YD. It 's been 25 years that The Mckenzie Corporation Limited is no longer identified under the business name Summerdale. The firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to Tuesday 31st December 2019 and the most current annual confirmation statement was filed on Wednesday 31st March 2021.

That company owes its well established position on the market and constant growth to exactly three directors, namely Victoria P., Mark W. and Philip W., who have been guiding the company for four years.

  • Previous company's names
  • The Mckenzie Corporation Limited 1996-11-20
  • Summerdale Limited 1996-07-25

Financial data based on annual reports

Company staff

Victoria P.

Role: Director

Appointed: 11 April 2017

Latest update: 7 June 2021

Mark W.

Role: Director

Appointed: 11 April 2017

Latest update: 7 June 2021

Philip W.

Role: Director

Appointed: 19 August 1998

Latest update: 7 June 2021

People with significant control

Philip W. is the individual with significant control over 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.

Philip W.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Diane W.
Notified on 19 December 2017
Ceased on 2 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 26th, November 2020
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

Similar companies nearby

Closest companies