MCKENZIE INTELLIGENCE SERVICES LIMITED

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MCKENZIE INTELLIGENCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

07533381

Incorporation date

17/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EGCopy
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Latest events (Record since 23/12/2020)
dot icon11/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon28/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/08/2025
Cessation of Emma Dunlop as a person with significant control on 2025-04-04
dot icon04/08/2025
Cessation of Forbes Mckenzie as a person with significant control on 2025-04-04
dot icon04/08/2025
Notification of a person with significant control statement
dot icon16/04/2025
Resolutions
dot icon18/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon28/11/2024
Appointment of Mr Gareth James Brookes as a director on 2024-11-26
dot icon28/11/2024
Termination of appointment of Dean Cox as a director on 2024-11-26
dot icon04/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/06/2024
Statement of capital following an allotment of shares on 2024-06-07
dot icon25/03/2024
Appointment of Mr Dean Cox as a director on 2024-01-01
dot icon28/02/2024
Director's details changed for Mr Forbes Mckenzie on 2024-02-27
dot icon28/02/2024
Director's details changed for Mr Forbes Mckenzie on 2024-02-27
dot icon28/02/2024
Director's details changed for Mr Forbes Mckenzie on 2024-02-27
dot icon27/02/2024
Change of details for Mr Forbes Mckenzie as a person with significant control on 2024-02-27
dot icon29/01/2024
Memorandum and Articles of Association
dot icon05/01/2024
Resolutions
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-11
dot icon18/12/2023
Change of details for Mr Forbes Mckenzie as a person with significant control on 2020-11-30
dot icon18/12/2023
Confirmation statement made on 2023-12-05 with updates
dot icon27/11/2023
Satisfaction of charge 075333810001 in full
dot icon25/10/2023
Sub-division of shares on 2023-10-12
dot icon20/10/2023
Second filing of Confirmation Statement dated 2020-12-05
dot icon07/08/2023
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07
dot icon03/08/2023
Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02
dot icon31/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/12/2022
Registered office address changed from Buckingham House East Buckingham Parade Stanmore HA7 4EB England to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 2022-12-12
dot icon12/12/2022
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2022-11-15
dot icon12/12/2022
Confirmation statement made on 2022-12-05 with no updates
dot icon23/12/2020
Confirmation statement made on 2020-12-05 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

26
2023
change arrow icon+17.66 % *

* during past year

Cash in Bank

£899,150.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
378.63K
-
0.00
372.70K
-
2022
21
815.15K
-
0.00
764.18K
-
2023
26
842.02K
-
0.00
899.15K
-
2023
26
842.02K
-
0.00
899.15K
-

Employees

2023

Employees

26 Ascended24 % *

Net Assets(GBP)

842.02K £Ascended3.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

899.15K £Ascended17.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERSTONE COMPANY SECRETARIES LTD
Corporate Secretary
15/11/2022 - Present
82
Mckenzie, Forbes
Director
17/02/2011 - Present
-
Dunlop, Emma
Director
07/07/2021 - Present
-
O'connor, Matthew John
Director
29/11/2018 - Present
13
Vevers, Meyrick Raoul
Director
01/02/2019 - Present
5

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 MCKENZIE INTELLIGENCE SERVICES LIMITED

MCKENZIE INTELLIGENCE SERVICES LIMITED is an(a) Active company incorporated on 17/02/2011 with the registered office located at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of MCKENZIE INTELLIGENCE SERVICES LIMITED?

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MCKENZIE INTELLIGENCE SERVICES LIMITED is currently Active. It was registered on 17/02/2011 .

Where is MCKENZIE INTELLIGENCE SERVICES LIMITED located?

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MCKENZIE INTELLIGENCE SERVICES LIMITED is registered at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG.

What does MCKENZIE INTELLIGENCE SERVICES LIMITED do?

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MCKENZIE INTELLIGENCE SERVICES 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.

How many employees does MCKENZIE INTELLIGENCE SERVICES LIMITED have?

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MCKENZIE INTELLIGENCE SERVICES LIMITED had 26 employees in 2023.

What is the latest filing for MCKENZIE INTELLIGENCE SERVICES LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-05 with updates.