ltds.uk / companies / 07199579
MACKENZIE CORPORATION LIMITED
18 Riverside Avenue, Neyland, Milford Haven, Wales, SA73 1UD
ActiveltdINC 2010SIC 30990
Company Information
Registered Address18 Riverside Avenue, Neyland, Milford Haven, Wales, SA73 1UD
Incorporated23 March 2010
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 December 2026
Accounts Last Filed31 March 2025
Accounts Type30
Confirmation Next Due6 April 2027
Confirmation Last Filed23 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | — | — | £155,898 | £170,805 | £117,328 |
| Cash | £100 | £170 | £257 | £3,077 | £59,928 | £1,646 | £2,541 | £799 | £58 | £121,222 | £187,846 |
| Current assets | £356 | £42,581 | £42,668 | £45,488 | £110,140 | £52,501 | £65,810 | £147,975 | £209,460 | £420,614 | £294,854 |
| Fixed assets | £4,217 | £5,001 | £5,943 | £7,082 | £8,467 | £10,161 | £12,254 | £14,866 | £13,898 | £65,068 | £49,727 |
| Creditors | £71,088 | £110,770 | £83,489 | £65,175 | £80,579 | £3,640 | £3,748 | £7,763 | £67,460 | £280,288 | £225,689 |
| Employees | 1 | 2 | 2 | 4 | 4 | 2 | 3 | 3 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MACKENZIE PRO ACADEMY LIMITED 16 December 2020 to 10 October 2023
- MACKENZIE CORPORATION LIMITED 9 August 2012 to 16 December 2020
- THELINA INDUSTRIES LIMITED 23 March 2010 to 9 August 2012
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