Mckenzie-Martin (Holdings) Limited
03798963 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-04-30 in 323 days
- Confirmation statement
- last made up 2025-07-01 · next due 2026-07-15
Registered office
Eton Hill WorksEton Hill Road,
Radcliffe, Manchester
Lancashire
M26 2us
Peer comparison
Compared against 448 UK companies in SIC 70100 (Activities of head offices) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£5,001
↓3.0%
|
£5,157
|
| Current assets |
£749,524
↑177.5%
|
£270,098
↑9.6%
|
£246,535
→0.0%
|
£246,105
↓0.7%
|
£247,854
|
| Cash |
£629,524
↑415.7%
|
£122,074
↓3.5%
|
£126,535
→0.0%
|
£126,105
↓1.4%
|
£127,854
|
| Debtors |
£120,000
↓18.9%
|
£148,024
↑23.4%
|
£120,000
→0.0%
|
£120,000
→0.0%
|
£120,000
|
| Net current assets |
£748,782
↑181.5%
|
£266,025
↑21.6%
|
£218,818
↓1.2%
|
£221,509
↓2.5%
|
£227,276
|
| Net assets |
£753,783
↑178.1%
|
£271,026
↑21.1%
|
£223,819
↓1.2%
|
£226,510
↓2.5%
|
£232,433
|
| Equity |
£753,783
↑178.1%
|
£271,026
↑21.1%
|
£223,819
↓1.2%
|
£226,510
↓2.5%
|
£232,433
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Waite, Eleanor Susan Mckenzie · Director appointed 2024-12-01
- Waite, Gordon Mckenzie · Director appointed 1999-07-23
- Edge, Hilda Susan · Director appointed 1999-07-23 resigned 2024-04-30
- A B & C Secretarial Limited · Corporate Nominee Secretary appointed 1999-07-01 resigned 1999-07-23
- Inhoco Formations Limited · Corporate Nominee Director appointed 1999-07-01 resigned 1999-07-23
People with significant control (1)
-
Mr Gordon Mckenzie Waite ActiveIndividual Psc · British · resident in United Kingdom · born 2/1954 · notified 2016-07-14Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control
Recent filings (15)
- 2026-04-29 Total-exemption-full accounts AA Accounts
- 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-30 Total-exemption-full accounts AA Accounts
- 2024-12-13 Appointment of director AP01 Officers
- 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-30 Termination secretary company with name termination date TM02 Officers
- 2024-05-10 Termination director company with name termination date TM01 Officers
- 2024-04-19 Total-exemption-full accounts AA Accounts
- 2023-07-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-26 Total-exemption-full accounts AA Accounts
- 2022-07-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-28 Total-exemption-full accounts AA Accounts
- 2021-07-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-23 Total-exemption-full accounts AA Accounts
- 2020-07-04 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register