MACKENZIE TRADING LIMITED

5 THE HEADLANDS, HEYSHAM HEAD, HEYSHAM, LANCASHIRE  LA3 2RX
  • Active
  • Private Limited Company
  • Company No. 05825839
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MACKENZIE TRADING LIMITED was incorporated on Tuesday, May 23, 2006 as a Private Limited Company with registered address in LANCASHIRE. MACKENZIE TRADING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 18 years 9 months.

Name MACKENZIE TRADING LIMITED
Company number 05825839
Company type Private Limited Company
Incorporation date 23 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 5 THE HEADLANDS, HEYSHAM HEAD
HEYSHAM
LANCASHIRE
LA3 2RX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Shaun Bradley Whatmuff Nationality: British Dates: Tuesday, May 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Jane Whatmuff Nationality: British Dates: Tuesday, May 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 25
Mortgages Outstanding 15
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
MACKENZIE TRADING LIMITED 23 May 2006
MACKENZIE PROPERTY LIMITED 05 Mar 2007