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 three 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 23 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 Sunday 31st December 2017 and the most current annual confirmation statement was filed on Wednesday 25th July 2018.

That company owes its well established position on the market and constant growth to exactly five directors, namely Edward W., Victoria P., Mark W. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been guiding the company for two years. Furthermore, the director's assignments are supported by a secretary - Diane W., who was chosen by this company in 1998.

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

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 11 April 2017

Latest update: 15 June 2019

Victoria P.

Role: Director

Appointed: 11 April 2017

Latest update: 15 June 2019

Mark W.

Role: Director

Appointed: 11 April 2017

Latest update: 15 June 2019

Diane W.

Role: Director

Appointed: 25 June 2002

Latest update: 15 June 2019

Philip W.

Role: Director

Appointed: 19 August 1998

Latest update: 15 June 2019

Diane W.

Role: Secretary

Appointed: 19 August 1998

Latest update: 15 June 2019

People with significant control

Philip W. is the individual with significant control over this firm, 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 08 August 2019
Confirmation statement last made up date 25 July 2018
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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 (AA)
filed on: 1st, October 2018
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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