About

Registered Number: 04819639
Date of Incorporation: 03/07/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2 School Strret, Drayton, Daventry, Northamptonshire, NN1 9ET

 

Based in Daventry, Mackenzie Business Development Ltd was registered on 03 July 2003. Currently we aren't aware of the number of employees at the this organisation. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
INNOCENT, Teresa Jane 03 July 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Ronald Innocent/
1944-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Teresa Jane Innocent/
1946-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 29 June 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 26 June 2019
AA01 - Change of accounting reference date 28 March 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 24 April 2016
AD01 - Change of registered office address 20 October 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 22 July 2010
AD01 - Change of registered office address 17 June 2010
AA - Annual Accounts 29 April 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 03 July 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 06 June 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 18 July 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 09 July 2004
NEWINC - New incorporation documents 03 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.