MACKENZIE STUART LIMITED
P/T 2ND FLOOR, 6 WELLINGTON PLACE, LEEDS LS1 4AP- Active
- Private Limited Company
- Company No. 06443393
- Last Updated: 01 Mar 2024
Company Profile
MACKENZIE STUART LIMITED was incorporated on Monday, December 3, 2007 as a Private Limited Company with registered address in LEEDS. MACKENZIE STUART LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 16 years 11 months and 6 days.
| Name | MACKENZIE STUART LIMITED |
|---|---|
| Company number | 06443393 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
P/T 2ND FLOOR 6 WELLINGTON PLACE LEEDS LS1 4AP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mackenzie Stuart Group Holdings Limited Whitehall Riverside, LS1 4BN |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Fairbank Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACKENZIE STUART LIMITED | 03 Dec 2007 |
| GOODALL BRAZIER LTD | 01 Jun 2009 |