Colin Mackenzie Limited, Old Heathfield

Colin Mackenzie Limited is a private limited company. Once, it was called Any Which Way Limited (it was changed on 2003-03-12). Located at Bonischerch, Old Heathfield TN21 9AG, the above-mentioned 28 years old business was incorporated on 1995-12-12 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this company: Elizabeth M. (appointed on 20 December 2013).
About
Name: Colin Mackenzie Limited
Number: 03137128
Incorporation date: 1995-12-12
End of financial year: 31 December
 
Address: Bonischerch
Old Heathfield
TN21 9AG
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Elizabeth M.
28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fiona M.
6 April 2016 - 28 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Colin M.
6 April 2016 - 28 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 17,225 24,948 15,122 10,173 74,413 4,037 59,770 149,891 275,105 173,103
Fixed Assets 9,305 7,909 7,125 6,056 8,408 7,148 8,989 7,641 9,188 7,810
Total Assets Less Current Liabilities 26,530 32,857 -67,315 -44,158 14,811 49,397 2,245 80,341 190,727 158,702
Number Shares Allotted - 100 - - - - - - - -
Shareholder Funds 10,141 -29,066 -67,315 -44,158 - - - - - -
Tangible Fixed Assets 9,305 7,909 - - - - - - - -

The target date for Colin Mackenzie Limited confirmation statement filing is 2023-12-26. The most current one was sent on 2022-12-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Elizabeth M. who has over 3/4 of shares, 3/4 to full of voting rights. Fiona M. who has 1/2 or less of shares, 1/2 or less of voting rights. Colin M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2023
filed on: 25th, March 2024 | accounts
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