Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
MACKENZIE HUGHES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Old Tolbooth Wynd, Calton Road, Edinburgh EH8 8EQ
- Classification (SIC)
- Development of building projects (41.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-05 with updates
- 17/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 13/01/2025View PDF (4 pages)
Confirmation statement made on 2025-01-05 with updates
- 24/12/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
19/01/2027Filing deadline
Last statement 05/01/2026Due 19/01/2027
- Next statement date
- 05/01/2027
- Last statement dated
- 05/01/2026
Financial performance
The latest figures MACKENZIE HUGHES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£260.54K2025
-4.26%vs 20242024: £272.14K
Total Assets
£26.14K2025
-10.38%vs 20242024: £29.16K
Cash in Bank
£711.09K2025
97.93%vs 20242024: £359.25K
Total Liabilities
£6.53K2025
-68.84%vs 20242024: £20.97K
Employees
42025
-1vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, up 97.93% on 2024. See the full financial analysis for MACKENZIE HUGHES LIMITED.
The full financial record
Four ways through MACKENZIE HUGHES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -61.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | -1 |
| 2024 | 5 | -3 |
| 2023 | 8 | 0 |
| 2022 | 8 | -1 |
| 2021 | 9 | – |
Reported employee count decreased from 9 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 05/01/2000–10/01/2000 | 70 | |
| Secretary | 28/02/2006–28/08/2022 | 0 | |
| Nominee Director | 05/01/2000–10/01/2000 | 70 | |
| Director | 05/01/2000–Present | 4 | |
| Director | 30/06/2016–07/01/2018 | 0 | |
| Secretary | 05/01/2000–01/03/2006 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–13/04/2023 | 4 | |
| 06/04/2016–Present | 4 | |
| 05/04/2016–Present | 4 | |
| 13/04/2023–Present | 0 | |
| 30/06/2016–07/01/2018 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 16/01/2023
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 19/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 19/01/2026
- Accounts filedLatest 17/12/2025
Filing timeline
- 19/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-05 with updates
- 17/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 13/01/2025View PDF (4 pages)
Confirmation statement made on 2025-01-05 with updates
- 24/12/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
- 18/01/2024View PDF (1 pages)
Cessation of Rory George Mackenzie Forteath as a person with significant control on 2023-04-13
- 18/01/2024View PDF (2 pages)
Notification of Mackenzie Ardloch Ltd as a person with significant control on 2023-04-13
- 18/01/2024View PDF (5 pages)
Confirmation statement made on 2024-01-05 with updates
- 21/12/2023View PDF (10 pages)
Total exemption full accounts made up to 2023-03-31
- 16/01/2023View PDF (1 pages)
Termination of appointment of Kate Mary Helen Stuart as a secretary on 2022-08-29
- 16/01/2023View PDF (2 pages)
Change of details for Mr Rory George Mackenzie Forteath as a person with significant control on 2023-01-05
- 16/01/2023View PDF (2 pages)
Director's details changed for Rory George Mackenzie Forteath on 2023-01-05
- 16/01/2023View PDF (3 pages)
Confirmation statement made on 2023-01-05 with no updates
See when the next accounts and confirmation statement are due
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2,208 UK companies are similar to MACKENZIE HUGHES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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WESTLANDS ACQUISITIONS LIMITED
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ABBEY REAL ESTATE CAMBRIDGESHIRE LIMITED
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About MACKENZIE HUGHES LIMITED
A short description of the company, written from its Companies House record.
MACKENZIE HUGHES LIMITED is a private limited company registered in the United Kingdom, based in 4 Old Tolbooth Wynd, Calton Road, Edinburgh EH8 8EQ. Companies House classifies its business as Development of building projects. It has been on the register for 26 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £260.54K and 4 employees.
MACKENZIE HUGHES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MACKENZIE HUGHES LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
MACKENZIE HUGHES LIMITED is recorded as active on the Companies House register, and has been on it since 05/01/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £260.54K, total assets of £26.14K, cash in bank of £711.09K and total liabilities of £6.53K.
The most recent document on the record is dated 19/01/2026: Confirmation statement made on 2026-01-05 with updates, 8 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/01/2027.
Companies House lists 6 officers (1 currently in post) and 5 people with significant control (3 current).