F.S. MACKENZIE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

F.S. MACKENZIE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
F.S. MACKENZIE INTERNATIONAL LIMITED was incorporated 16 years ago on 19/05/2008 and has the registered number: 06596875. The accounts status is GROUP and accounts are next due on 30/09/2024.

F.S. MACKENZIE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

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

LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREY SUCHKOV Feb 1970 Russian Director 2008-07-01 CURRENT
MR ALFRED STIENEN May 1954 German Director 2008-05-19 CURRENT
LISA MARIE HEMMINGS Mar 1972 British Director 2011-06-01 UNTIL 2016-03-09 RESIGNED
ROY STEPHEN NICHOLS Secretary 2011-06-01 UNTIL 2014-12-31 RESIGNED
PHILIP HENRY PARKER Jul 1948 British Director 2008-07-01 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fsm International Holdings Limited 2023-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrey Suchkov 2016-04-06 - 2023-04-19 2/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alfred Stienen 2016-04-06 - 2023-04-19 5/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F S MACKENZIE LIMITED LONDON Active FULL 52290 - Other transportation support activities
ROHLIG UK LTD LONDON Active FULL 52290 - Other transportation support activities
RIX BIODIESEL LIMITED HULL Dissolved... DORMANT 99999 - Dormant Company
STANDING STONES DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 2,160,126 Cash 4,396,366 equity
ACCOUNTS - Final Accounts 2022-08-12 31-12-2021 2,347,256 Cash 3,443,086 equity
ACCOUNTS - Final Accounts 2021-07-10 31-12-2020 2,304,999 Cash 3,357,654 equity

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