MCKENZIE INTELLIGENCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MCKENZIE INTELLIGENCE SERVICES LIMITED
COMPANY NUMBER
07533381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/02/2011
(13 years and 10 months old)
WEBSITE
www.mckenzieintelligence.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4EG
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
EC4V 4EG
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Dean Cox (926882163) has left the board |
| 02/12/2024 | New Board Member Gareth James Brookes (932985305) Appointed |
Credit Risk Overview
Want to learn more about MCKENZIE INTELLIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCKENZIE INTELLIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCKENZIE INTELLIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2011 - Present (13 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2018 - Present (6years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/07/2021 - Present (3 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 15/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Dean Cox (926882163) has left the board |
| 02/12/2024 | New Board Member Gareth James Brookes (932985305) Appointed |
| 08/09/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Dean Cox (926882163) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 29/12/2022 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (930320401) Appointed |
| 05/10/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 12/02/2019 | New Board Member Meyrick Raoul Vevers (914764607) Appointed |
| 19/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Emma Dunlop (920663162) has left the board |
| 04/12/2018 | New Board Member Matthew John O'Connor (908489179) Appointed |
| 01/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 28/07/2016 | Martin Anthony Cartwright (918327147) has left the board |
| 19/07/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Emma Dunlop (920663162) Appointed |
| 02/03/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 27/02/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 03/12/2013 | New Board Member Martin Anthony Cartwright (918327147) Appointed |
| 22/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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