McKenzie-Martin Limited

Company Name	McKenzie-Martin Limited
Directors	Gordon McKenzie Waite and Tim James King
Company Status	Active
Company Number	00886296
Category	Private Limited Company
Incorporation Date	24 August 1966(57 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Gordon McKenzie Waite
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(25 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Secretary Name	Mr Gordon McKenzie Waite
Nationality	British
Status	Current
Appointed	05 March 1992(25 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Director Name	Mr Tim James King
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	01 August 2012(45 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Technical Sales Director
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Director Name	Mark Anthony Heap
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(25 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	26 Whitebeam Close Riverdale Milnrow Rochdale Greater Manchester OL16 4ND

Director Name	Mr Henry Mc Donald Livingstone
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(25 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	47 Newton Drive Greenmount Bury Lancashire BL8 4DH

Director Name	Mr James McKenzie Martin Waite
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 1994)
Role	Company Director
Correspondence Address	Ulpha Pinfold Lane Whitefield Manchester M45 7NY

Director Name	Mrs Jean Calder Waite
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(25 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	7 Dover Close Greenmount Bury Lancashire BL8 4EE

Director Name	Mrs Hilda Susan Edge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(27 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2001)
Role	Marketing Manager
Correspondence Address	Underhill Redisher Lane Holcombe Brook Bury Lancs BL8 4HX

Director Name	Mr Mark Lynton Pearse
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(30 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 02 October 2017)
Role	Production Director
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Director Name	Mr Christopher John Flanagan
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(51 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 May 2022)
Role	Director Of Technical Services
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Contact

Website	mckenziemartin.co.uk
Email address	[email protected]
Telephone	0161 7232234
Telephone region	Manchester

Location

Registered Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Mckenzie-martin (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200,415
Cash	£163,461
Current Liabilities	£182,834

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

21 December 2017	Termination of appointment of Mark Lynton Pearse as a director on 2 October 2017 (1 page)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 5,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 5,000 (4 pages)
21 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 5,000 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 March 2014	Director's details changed for Mr Gordon Mckenzie Waite on 1 March 2014 (2 pages)
21 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5,000 (4 pages)
21 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5,000 (4 pages)
21 March 2014	Director's details changed for Mr Gordon Mckenzie Waite on 1 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Mark Lynton Pearse on 1 March 2014 (2 pages)
20 March 2014	Secretary's details changed for Mr Gordon Mckenzie Waite on 1 March 2014 (1 page)
20 March 2014	Director's details changed for Mr Mark Lynton Pearse on 1 March 2014 (2 pages)
20 March 2014	Secretary's details changed for Mr Gordon Mckenzie Waite on 1 March 2014 (1 page)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
25 October 2012	Appointment of Mr Tim James King as a director (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
3 November 2009	Termination of appointment of Henry Livingstone as a director (1 page)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 April 2009	Return made up to 05/03/09; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 April 2008	Return made up to 05/03/08; full list of members (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 April 2007	Return made up to 05/03/07; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 April 2006	Return made up to 05/03/06; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 April 2005	Return made up to 05/03/05; full list of members (3 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 April 2004	Return made up to 05/03/04; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
17 March 2003	Return made up to 05/03/03; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
29 April 2002	Return made up to 05/03/02; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
18 April 2001	Director resigned (1 page)
4 April 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2000	Registered office changed on 14/06/00 from: albert works water street radcliffe manchester M26 3EL (1 page)
31 May 2000	Accounts for a small company made up to 31 July 1999 (10 pages)
21 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 1999	Return made up to 05/03/99; no change of members (5 pages)
14 September 1998	Director resigned (1 page)
28 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
10 March 1998	Return made up to 05/03/98; no change of members (6 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
19 March 1997	Return made up to 05/03/97; full list of members (8 pages)
13 January 1997	New director appointed (2 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
21 March 1996	Return made up to 05/03/96; no change of members (4 pages)
17 January 1996	Director resigned (2 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
14 March 1995	Return made up to 05/03/95; no change of members 363(287) ‐ Registered office changed on 14/03/95 363(288) ‐ Director's particulars changed (6 pages)

McKenzie-Martin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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