McKenzie-Martin (Holdings) Limited

Company Name	McKenzie-Martin (Holdings) Limited
Directors	Gordon McKenzie Waite and Hilda Susan Edge
Company Status	Active
Company Number	03798963
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Previous Name	Inhoco 969 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gordon McKenzie Waite
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 July 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Director Name	Ms Hilda Susan Edge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 July 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Secretary Name	Ms Hilda Susan Edge
Nationality	British
Status	Current
Appointed	23 July 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Eton Hill Works Eton Hill Road Radcliffe, Manchester Lancashire M26 2US

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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

2.6k at £1	Gordon Mckenzie Waite 52.00% Ordinary
800 at £1	Jennifer Mary Freel 16.00% Ordinary
800 at £1	Mrs Hilda Susan Edge 16.00% Ordinary
800 at £1	Phyllis Marjorie Charteris-black 16.00% Ordinary

Financials

Year	2014
Net Worth	£244,063
Cash	£130,535
Current Liabilities	£46,832

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000 (4 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 5,000 (4 pages)
29 July 2014	Director's details changed for Mr Gordon Mckenzie Waite on 1 April 2014 (2 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 5,000 (4 pages)
29 July 2014	Director's details changed for Mr Gordon Mckenzie Waite on 1 April 2014 (2 pages)
28 July 2014	Secretary's details changed for Ms Hilda Susan Edge on 1 April 2014 (1 page)
28 July 2014	Director's details changed for Ms Hilda Susan Edge on 1 April 2014 (2 pages)
28 July 2014	Secretary's details changed for Ms Hilda Susan Edge on 1 April 2014 (1 page)
28 July 2014	Director's details changed for Ms Hilda Susan Edge on 1 April 2014 (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
31 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011	Secretary's details changed for Mrs Hilda Susan Edge on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Mrs Hilda Susan Edge on 26 July 2011 (2 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 August 2008	Return made up to 01/07/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 August 2007	Return made up to 01/07/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 August 2006	Return made up to 01/07/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 September 2005	Return made up to 01/07/05; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 August 2004	Return made up to 01/07/04; full list of members (8 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
4 August 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
8 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
17 July 2001	Return made up to 01/07/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
28 July 2000	Registered office changed on 28/07/00 from: roofing services LTD, albert works, water street, radcliffe manchester lancashire M26 4EL (1 page)
28 July 2000	Return made up to 01/07/00; full list of members (6 pages)
16 September 1999	Statement of affairs (9 pages)
16 September 1999	Ad 29/07/99--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
12 August 1999	Company name changed inhoco 969 LIMITED\certificate issued on 13/08/99 (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
29 July 1999	Â£ nc 1000/5000 23/07/99 (1 page)
29 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 July 1999	Incorporation (20 pages)

McKenzie-Martin (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check