McKenzie Intelligence Services Limited

Company Name	McKenzie Intelligence Services Limited
Company Status	Active
Company Number	07533381
Category	Private Limited Company
Incorporation Date	17 February 2011(13 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Forbes McKenzie
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Matthew John O'Connor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Meyrick Raoul Vevers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Consultant And Non Executive Director
Country of Residence	England
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Ms Emma Dunlop
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Dean Cox
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(12 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Maven Capital Partners Uk Llp Clarence House Clarence Street Manchester M2 4DW

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Current
Appointed	15 November 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Martin Anthony Cartwright
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2016)
Role	Director Of Investigations
Country of Residence	England
Correspondence Address	22 Bevis Marks London EC3A 7JB

Director Name	Mrs Emma Louise Dunlop
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Buckingham House East Buckingham Parade Stanmore HA7 4EB

Contact

Website	www.mckenzieintelligence.com

Location

Registered Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Forbes Mckenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,955
Cash	£35
Current Liabilities	£29,248

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (5 months, 1 week ago)
Next Return Due	19 December 2024 (7 months, 1 week from now)

Charges

16 October 2020	Delivered on: 20 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
9 August 2017	Registered office address changed from 22 Bevis Marks London EC3A 7JB to Buckingham House East Buckingham Parade Stanmore HA7 4EB on 9 August 2017 (1 page)
8 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
26 July 2016	Termination of appointment of Martin Anthony Cartwright as a director on 12 July 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Appointment of Emma Dunlop as a director on 24 March 2016 (2 pages)
26 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 February 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW to 22 Bevis Marks London EC3A 7JB on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 22 Bevis Marks Bevis Marks London EC3A 7JB England to 22 Bevis Marks London EC3A 7JB on 25 February 2015 (1 page)
25 February 2015	Director's details changed for Mr Forbes Mckenzie on 25 February 2015 (2 pages)
25 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
29 November 2013	Appointment of Mr Martin Anthony Cartwright as a director (2 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013	Director's details changed for Mr Forbes Mckenzie on 26 June 2013 (3 pages)
26 June 2013	Registered office address changed from Ground Floor 30 St. John's Lane London EC1M 4NB United Kingdom on 26 June 2013 (1 page)
1 May 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
24 February 2012	Director's details changed for Mr Forbes Mckenzie on 27 November 2011 (2 pages)
22 November 2011	Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS United Kingdom on 22 November 2011 (1 page)
11 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
17 February 2011	Incorporation (18 pages)

McKenzie Intelligence Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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