MCKENZIE INTELLIGENCE SERVICES LIMITED
SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON EC4V 4EG- Active
- Private Limited Company
- Company No. 07533381
- Last Updated: 01 Mar 2024
Company Profile
MCKENZIE INTELLIGENCE SERVICES LIMITED was incorporated on Thursday, February 17, 2011 as a Private Limited Company with registered address in LONDON. MCKENZIE INTELLIGENCE SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 26 days.
| Name | MCKENZIE INTELLIGENCE SERVICES LIMITED |
|---|---|
| Company number | 07533381 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Emma Dunlop Nationality: British |
Dates: Wednesday, July 7, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Forbes Mckenzie Nationality: British |
Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Louise Dunlop Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCKENZIE INTELLIGENCE SERVICES LIMITED | 17 Feb 2011 |