MACKENZIE STUART LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MACKENZIE STUART LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MACKENZIE STUART LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACKENZIE STUART LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACKENZIE STUART LIMITED - LEEDS
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
P/T 2ND FLOOR
LEEDS
LS1 4AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOODALL BRAZIER LTD (until 01/06/2009)
GOODALL BRAZIER LTD (until 01/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JAMES ROBINSON | Apr 1968 | British | Director | 2013-03-26 | CURRENT |
MR DOMINIC PAGLIA | Dec 1982 | British | Director | 2016-02-01 | CURRENT |
MR NICK JENKINS | Sep 1981 | British | Director | 2016-02-01 | CURRENT |
MR STEPHEN FAIRBANK | Nov 1963 | British | Director | 2007-12-03 | CURRENT |
MR IAN JAMES ROBINSON | Apr 1968 | British | Secretary | 2009-05-18 | CURRENT |
MR CHRISTOPHER JAMES NEWSHAM | Feb 1976 | British | Director | 2009-05-18 UNTIL 2010-11-30 | RESIGNED |
RICHARD DAVID GOODALL | Mar 1982 | British | Director | 2007-12-03 UNTIL 2009-05-18 | RESIGNED |
MR ANDREW CHRISTOPHER ROBERTS | Oct 1973 | British | Secretary | 2007-12-03 UNTIL 2009-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mackenzie Stuart Group Holdings Limited | 2019-04-09 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Fairbank | 2016-04-06 - 2019-04-09 | 11/1963 | Leeds | Ownership of shares 50 to 75 percent |