Mckenzie Wealth Management Ltd. Head office in Bath. Check Director.

Mckenzie Wealth Management Ltd, Bath

Mckenzie Wealth Management Ltd is a private limited company. Situated at 3 Kingsmead Terrace, Bath BA1 1UX, this 13 years old enterprise was incorporated on 2010-09-28 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
6 directors can be found in this business: Ellen A. (appointed on 22 September 2023), Jonathan A. (appointed on 04 July 2023), Joanne J. (appointed on 26 March 2020).

About
Name: Mckenzie Wealth Management Ltd
Number: 07390091
Incorporation date: 2010-09-28
End of financial year: 31 March


Address:	3 Kingsmead Terrace Bath BA1 1UX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Robert M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	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	-	17,203	21,995	41,260	62,112	-	127,126	148,598	230,167	228,191	351,174	215,390	437,253
Fixed Assets	-	96,419	86,441	54,524	40,323	19,005	3,436	173,894	301,191	1,101,221	1,448,746	4,958,249	4,727,027
Total Assets Less Current Liabilities	-	105,992	97,137	84,894	74,242	61,930	52,245	243,475	399,637	1,122,943	1,472,797	4,688,084	3,918,089
Intangible Fixed Assets	-	96,419	85,706	53,973	36,340	15,255	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	0	411	906	353	3,488	631	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	735	551	3,983	3,750	-	-	-	-	-	-	-

The target date for Mckenzie Wealth Management Ltd confirmation statement filing is 2024-10-12. The previous confirmation statement was submitted on 2023-09-28. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual Robert M. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, October 2023 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, October 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2023 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, October 2023 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Thu, 21st Sep 2023 filed on: 19th, October 2023 \| capital	Free Download (6 pages)
AP01	On Fri, 22nd Sep 2023 new director was appointed. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Sep 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 4th Jul 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Sep 2022 filed on: 1st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 28th Sep 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 28th Sep 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 27th, May 2020 \| incorporation	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 27th, May 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, May 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, May 2020 \| resolution	Free Download (1 page)
AP01	On Thu, 26th Mar 2020 new director was appointed. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Mar 2020 new director was appointed. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 28th Sep 2019 filed on: 29th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 28th Sep 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 28th Sep 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 28th Sep 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 16th, December 2015 \| resolution	Free Download (46 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, December 2015 \| resolution	Free Download
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 100.00 GBP capital
SH08	Change of share class name or designation filed on: 10th, March 2015 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 29th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 29th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 30th, September 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
AP01	On Thu, 3rd Mar 2011 new director was appointed. filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 28th Sep 2010: 100.00 GBP filed on: 14th, October 2010 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2011 to Thu, 31st Mar 2011 filed on: 13th, October 2010 \| accounts	Free Download (1 page)
AP01	On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (2 pages)
TM01	Wed, 13th Oct 2010 - the day director's appointment was terminated filed on: 13th, October 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2010 \| incorporation	Free Download (19 pages)

Companies nearby
Iffley Consulting Ltd (0.00 mile)
18 Gwendwr Road Management Company Limited (0.00 mile)
James Pembroke Holdings Limited (0.00 mile)
Al Falafel Takeaway Limited (0.02 mile)


Allcomms Training Ltd (0.00 mile)
Queen Square Secretaries Ltd (0.00 mile)
Age Uk Bath And North East Somerset Limited (0.01 mile)
Hph Holdings Limited (0.02 mile)

Find other company