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COLT MACKENZIE MCNAIR LIMITED

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COLT MACKENZIE MCNAIR LIMITED

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Key Data

Status

Active

Company No.

05950481

Incorporation date

29/09/2006

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Old Bath Road, Newbury, Berkshire RG14 1QLCopy
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Latest events (Record since 29/09/2006)
dot icon17/04/2026
Termination of appointment of Adam James Stanley Keable as a director on 2026-04-09
View PDF (1 pages)
dot icon12/03/2026
Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2026-03-12
View PDF (1 pages)
dot icon12/03/2026
Change of details for Mr James Alistair Richard Wood as a person with significant control on 2026-03-12
View PDF (2 pages)
dot icon06/01/2026
Termination of appointment of Douglas Neill Ross Philip as a director on 2025-12-05
View PDF (1 pages)
dot icon17/09/2025
Cessation of Colt Mackenzie Mcnair Limited a Bvi Company as a person with significant control on 2025-09-17
View PDF (1 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-25 with updates
View PDF (4 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon03/01/2025
Notification of Colt Mackenzie Mcnair Limited a Bvi Company as a person with significant control on 2024-12-11
View PDF (2 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with updates
View PDF (4 pages)
dot icon11/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon20/03/2024
Resolutions
View PDF (2 pages)
dot icon20/03/2024
Sub-division of shares on 2024-02-05
View PDF (4 pages)
dot icon18/03/2024
Statement of capital following an allotment of shares on 2024-02-05
View PDF (3 pages)
dot icon18/03/2024
Cessation of Stewart Andrew Mcnair as a person with significant control on 2024-02-05
View PDF (1 pages)
dot icon18/03/2024
Change of details for Mr James Alistair Richard Wood as a person with significant control on 2024-02-05
View PDF (2 pages)
dot icon15/03/2024
Appointment of Mr Douglas Neill Ross Philip as a director on 2024-02-05
View PDF (2 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-15 with updates
View PDF (5 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-15 with updates
View PDF (5 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-15 with updates
View PDF (4 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-15 with updates
View PDF (5 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/06/2020
Notification of Stewart Andrew Mcnair as a person with significant control on 2020-06-23
View PDF (2 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-15 with updates
View PDF (5 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon11/10/2018
Confirmation statement made on 2018-09-15 with updates
View PDF (5 pages)
dot icon11/10/2018
Cessation of A Person with Significant Control as a person with significant control on 2018-09-15
View PDF (1 pages)
dot icon11/10/2018
Director's details changed for Mr Adam James Stanley Keable on 2018-10-01
View PDF (2 pages)
dot icon11/10/2018
Cessation of Colt Mackenzie Mcnair Limited a Bvi Comp as a person with significant control on 2018-09-15
View PDF (1 pages)
dot icon11/10/2018
Notification of James Alistair Richard Wood as a person with significant control on 2018-09-15
View PDF (2 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon15/11/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/05/2016
Appointment of Mr Adam James Stanley Keable as a director on 2016-05-02
View PDF (2 pages)
dot icon01/10/2015
Annual return made up to 2015-09-29
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/10/2014
Annual return made up to 2014-09-29
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon05/10/2012
Annual return made up to 2012-09-29
View PDF (5 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/10/2011
Annual return made up to 2011-09-29
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon23/05/2011
Registered office address changed from , 107 High Street, Hungerford, Berkshire, RG17 0nd on 2011-05-23
View PDF (1 pages)
dot icon30/09/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon16/08/2010
Termination of appointment of Stewart Smith as a director
View PDF (1 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon20/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2008
Return made up to 29/09/08; full list of members
View PDF (4 pages)
dot icon25/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon13/03/2008
Prev ext from 30/09/2007 to 31/12/2007
View PDF (1 pages)
dot icon11/10/2007
Return made up to 29/09/07; full list of members
View PDF (3 pages)
dot icon11/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/06/2007
New director appointed
View PDF (2 pages)
dot icon02/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/09/2006
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
503.66K
-
0.00
1.83K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnair, Stewart Andrew
Director
29/09/2006 - Present
7
Wood, James Alastair Richard
Director
29/09/2006 - Present
3
Smith, Stewart John Anderson
Director
05/10/2006 - 30/06/2010
14
Mr Douglas Neill Ross Philip
Director
05/02/2024 - 05/12/2025
9
Keable, Adam James Stanley
Director
02/05/2016 - 09/04/2026
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COLT MACKENZIE MCNAIR LIMITED

COLT MACKENZIE MCNAIR LIMITED is an(a) Active company incorporated on 29/09/2006 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLT MACKENZIE MCNAIR LIMITED?

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COLT MACKENZIE MCNAIR LIMITED is currently Active. It was registered on 29/09/2006 .

Where is COLT MACKENZIE MCNAIR LIMITED located?

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COLT MACKENZIE MCNAIR LIMITED is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does COLT MACKENZIE MCNAIR LIMITED do?

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COLT MACKENZIE MCNAIR LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for COLT MACKENZIE MCNAIR LIMITED?

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The latest filing was on 17/04/2026: Termination of appointment of Adam James Stanley Keable as a director on 2026-04-09.