EDWARD MACKENZIE LIMITED

Key Data

Status

Active

Company No.

03517608

Incorporation date

26/02/1998

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

04/03/2026

Change of details for Mrs Joanna Victoria Hague as a person with significant control on 2017-02-01

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

22/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

28/02/2025

Change of details for Prof. Richard James Mackenzie Hague as a person with significant control on 2025-02-27

View PDF (2 pages)

28/02/2025

Change of details for Mrs Joanna Victoria Hague as a person with significant control on 2017-02-01

View PDF (2 pages)

27/02/2025

Change of details for Mrs Joanna Victoria Hague as a person with significant control on 2025-02-27

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

27/02/2025

Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB to 60 Ella Road West Bridgford Nottingham Nottinghamshire NG2 5GW on 2025-02-27

View PDF (1 pages)

06/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

11/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

05/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

17/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

09/04/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

30/04/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

06/03/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (5 pages)

29/03/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (5 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

27/04/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

15/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

02/06/2011

Registered office address changed from 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 2011-06-02

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for Joanna Victoria Hague on 2009-10-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

30/07/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: 19 pelham road sherwood rise nottingham NG5 1AP

View PDF (1 pages)

05/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

28/02/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

30/10/2004

New director appointed

View PDF (2 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/10/2004

Director resigned

View PDF (1 pages)

27/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

04/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

19/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

19/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

10/12/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

10/07/2001

Registered office changed on 10/07/01 from: sutton place 49 stoney street nottingham NG1 1LX

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

02/06/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

24/12/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

23/12/1999

Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/04/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

12/08/1998

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

09/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Registered office changed on 03/03/98 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Ad 26/02/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/02/1998

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.05K
-
0.00
5.32K
-

2022
1
863.00
-
0.00
5.91K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hague, Joanna Victoria	Director	12/10/2004 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EDWARD MACKENZIE LIMITED

EDWARD MACKENZIE LIMITED is an(a) Active company incorporated on 26/02/1998 with the registered office located at 60 Ella Road, West Bridgford, Nottingham, Nottinghamshire NG2 5GW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARD MACKENZIE LIMITED?

EDWARD MACKENZIE LIMITED is currently Active. It was registered on 26/02/1998 .

Where is EDWARD MACKENZIE LIMITED located?

EDWARD MACKENZIE LIMITED is registered at 60 Ella Road, West Bridgford, Nottingham, Nottinghamshire NG2 5GW.

What does EDWARD MACKENZIE LIMITED do?

EDWARD MACKENZIE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EDWARD MACKENZIE LIMITED?

The latest filing was on 04/03/2026: Change of details for Mrs Joanna Victoria Hague as a person with significant control on 2017-02-01.