THE MCKENZIE CORPORATION LIMITED - NEWCASTLE UPON TYNE


Overview

THE MCKENZIE CORPORATION LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
THE MCKENZIE CORPORATION LIMITED was incorporated 22 years ago on 25/07/1996 and has the registered number: 03229445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

THE MCKENZIE CORPORATION LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WEST 2 ASAMA COURT
NEWCASTLE UPON TYNE
NE4 7YD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/07/2015 22/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JAMES WALTON Feb 1987 British Director 2017-04-11 CURRENT
MR PHILIP GEORGE WALTON Mar 1949 British Director 1998-08-19 CURRENT
MR MARK ADAM WALTON Oct 1974 British Director 2017-04-11 CURRENT
MRS VICTORIA JANE PONTON Aug 1978 British Director 2017-04-11 CURRENT
DIANE WALTON Feb 1952 Director 2002-06-25 CURRENT
DIANE WALTON Feb 1952 Secretary 1998-08-19 CURRENT
MR JOHN SMITHSON YOUNG Jun 1951 Director 1996-10-11 UNTIL 1998-10-19 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1996-07-25 UNTIL 1996-10-11 RESIGNED
VIOLET ROSE YOUNG Jul 1947 British Secretary 1996-10-11 UNTIL 1998-10-19 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1996-07-25 UNTIL 1996-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip George Walton 2016-04-06 3/1949 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANE GROUP LIMITED NEWCASTLE-UPON-TYNE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DANE ARCHITECTURAL SYSTEMS LIMITED NEWCASTLE UPON TYNE Active FULL 41201 - Construction of commercial buildings
MICHIGAN INDUSTRIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
WALTON ROBINSON LTD TYNE & WEAR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MCKENZIE REAL ESTATES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTLANDS ACQUISITIONS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MICHIGAN INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHICAGO ACQUISITIONS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EQ1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALTON ROBINSON INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEA ISLAND DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEA ISLAND DEVELOPMENTS (PONTELAND) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHFIELD REAL ESTATE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STUDENT PORTAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
PRS PORTAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
SHORT STAY PORTAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
CADZOW ESTATES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ATLANTIS MANAGEMENT LLP NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL None Supplied
WALTON HOCKING AND PONTON LLP NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THE MCKENZIE CORPORATION LIMITED 2016-10-01 31-12-2015 £790,347 Cash £7,530,555 equity

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