Flintham Mackenzie Limited. Head office in London. Check Director.

Flintham Mackenzie Limited, London

Flintham Mackenzie Limited is a private limited company. Located at 277-279 Chiswick High Road, London W4 4PU, this 12 years old firm was incorporated on 2011-07-04 and is categorised as "accounting and auditing activities" (SIC code: 69201).
4 directors can be found in the firm: Deepak N. (appointed on 01 January 2024), Dharmender S. (appointed on 01 January 2024), Saeed F. (appointed on 01 November 2011).

About
Name: Flintham Mackenzie Limited
Number: 07690934
Incorporation date: 2011-07-04
End of financial year: 31 March


Address:	277-279 Chiswick High Road London W4 4PU
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Deepak N.

1 January 2024

Nature of control:	significiant influence or control

Saeed F.

30 June 2016

Nature of control:	25-50% shares

Alan M.

30 June 2016 - 22 August 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	149,122	240,406	267,156	180,753	184,207	212,964	196,677	234,727	378,424	256,626	287,551
Fixed Assets	553,016	527,711	273,976	204,873	51,594	25,600	12,713	1,269	1,267	-	-
Total Assets Less Current Liabilities	22,216	90,471	194,014	-1,063	94	286	23,431	53,238	142,393	64,195	86,657
Intangible Fixed Assets	533,000	520,000	520,000	195,000	-	-	-	-	-	-	-
Number Shares Allotted	-	34	34	34	-	-	-	-	-	-	-
Shareholder Funds	22,216	90,471	194,014	-1,063	-	-	-	-	-	-	-
Tangible Fixed Assets	20,016	7,711	13,976	9,873	-	-	-	-	-	-	-

The date for Flintham Mackenzie Limited confirmation statement filing is 2024-10-03. The latest one was sent on 2023-09-19. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Deepak N. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 17, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)
AP01	On January 1, 2024 new director was appointed. filed on: 17th, January 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 1, 2024 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 1, 2024 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
AP01	On January 1, 2024 new director was appointed. filed on: 17th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 19, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates August 17, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates August 25, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates August 25, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control March 25, 2021 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates August 25, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 13th, July 2020 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, July 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates August 25, 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 25, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 25, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 25, 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates July 4, 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on August 22, 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 11th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 11, 2014: 100.00 GBP capital
MR01	Registration of charge 076909340001, created on July 4, 2014 filed on: 8th, July 2014 \| mortgage	Free Download (43 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, February 2013 \| accounts	Free Download (6 pages)
AP01	On August 28, 2012 new director was appointed. filed on: 28th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 28th, August 2012 \| annual return	Free Download (6 pages)
AP01	On August 28, 2012 new director was appointed. filed on: 28th, August 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from July 31, 2012 to March 31, 2012 filed on: 14th, June 2012 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on October 14, 2011 filed on: 14th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2011 filed on: 14th, October 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2011 \| incorporation	Free Download (9 pages)

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