About

Registered Number: 04902382
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG

 

Mckenzie Brothers Ltd was founded on 17 September 2003, it's status in the Companies House registry is set to "Active". Mckenzie, William Angus, Mckenzie, Andrew Eric, Mckenzie, William Angus are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the Mckenzie Brothers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENZIE, Andrew Eric 17 September 2003 - 1
MCKENZIE, William Angus 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MCKENZIE, William Angus 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Eric Mckenzie/
1970-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
William Angus Mckenzie/
1969-08
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
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 04/10/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 04/10/2017 00:00:00?.ToLongDateString()
PSC09 - N/A 04/10/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/10/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/10/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 23/08/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.