Mackenzie Partners (UK) Limited

Company Name	Mackenzie Partners (UK) Limited
Directors	Daniel Burch and Robert Marese
Company Status	Active
Company Number	05319571
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Daniel Burch
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	22 December 2004(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	1407 Broadway Floor 27 New York 10018

Director Name	Robert Marese
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	30 June 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1407 Broadway Floor 27 New York 10018

Director Name	Mark Harnett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Investor Relations
Correspondence Address	30 Wyckoff Street Brooklyn New York Ny11201 United States

Director Name	Neil Call
Date of Birth	June 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Consultant
Correspondence Address	1500 Atlantic Boulevard Unit 307 Key West Florida 33040 United States

Secretary Name	Mark Harnett
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	30 Wyckoff Street Brooklyn New York Ny11201 United States

Director Name	Lawrence Edward Dennedy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(10 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	105 Madison Avenue 17th Floor New York Ny10016

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Mackenzie Partners Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,389
Cash	£13,904
Current Liabilities	£11,940

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2017	Director's details changed for Daniel Burch on 1 November 2010 (2 pages)
21 December 2017	Director's details changed for Daniel Burch on 1 November 2010 (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 March 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
1 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 March 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
26 February 2016	Appointment of Lawrence Edward Dennedy as a director on 1 July 2015 (2 pages)
25 February 2016	Termination of appointment of Mark Harnett as a director on 1 July 2015 (1 page)
25 February 2016	Termination of appointment of Mark Harnett as a secretary on 1 July 2015 (1 page)
24 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (6 pages)
29 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Registered office address changed from 12 York Gate London NW1 4QS on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 12 York Gate London NW1 4QS on 9 January 2013 (1 page)
18 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
7 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Director's details changed for Daniel Burch on 1 November 2010 (2 pages)
23 December 2010	Director's details changed for Daniel Burch on 1 November 2010 (2 pages)
5 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 March 2009	Return made up to 22/12/08; full list of members (4 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 February 2008	Return made up to 22/12/07; full list of members (6 pages)
4 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 January 2007	Return made up to 22/12/06; full list of members (6 pages)
21 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 April 2006	Return made up to 22/12/05; full list of members (6 pages)
29 March 2006	New secretary appointed (2 pages)
6 July 2005	Registered office changed on 06/07/05 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
6 July 2005	Registered office changed on 06/07/05 from: 12 york gate london NW1 4QS (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Director resigned (1 page)
22 December 2004	Incorporation (17 pages)

Mackenzie Partners (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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