About

Registered Number: 07933127
Date of Incorporation: 02/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 15 - 19 Cavendish Place, London, W1G 0DD,

 

Having been setup in 2012, Mackenzie Shaw Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Mellony Clare 02 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
TM01 - Termination of appointment of director 18 March 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 23 December 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 28 March 2019
AD01 - Change of registered office address 28 March 2019
AA01 - Change of accounting reference date 04 January 2019
CS01 - N/A 09 February 2018
CH01 - Change of particulars for director 05 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 08 February 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 05 February 2015
CH01 - Change of particulars for director 05 February 2015
CH01 - Change of particulars for director 05 February 2015
CH01 - Change of particulars for director 05 February 2015
CH01 - Change of particulars for director 05 February 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 19 March 2014
AD01 - Change of registered office address 19 March 2014
AA - Annual Accounts 01 November 2013
SH01 - Return of Allotment of shares 30 October 2013
AA01 - Change of accounting reference date 26 February 2013
AR01 - Annual Return 13 February 2013
NEWINC - New incorporation documents 02 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.