F S Mackenzie Limited

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F S Mackenzie Limited

00976932•Private Limited With Share Capital

2Nd Floor, Bowden House, Luckyn Lane, Basildon, SS143AX
Website01753210010

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Incorporated

13/04/1970

Company Age

56 years

Directors

3

Employees

51

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

F S Mackenzie Limited (00976932) is a private limited with share capital incorporated on 13/04/1970 (56 years old) and registered in basildon, SS143AX. The company operates under SIC code 52290 and is classified as Medium.

Welcome to f.s.mackenzie f.s. mackenzie, the privately-owned international freight forwarding company, has been in the shipping and transport industry for more than fifty years. founded in 1951 as a uk-based domestic service provider, f.s. mackenzie has since joined the global arena. today the f.s. ...

Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 13/04/1970
SS143AX
51 employees

Financial Overview

Total Assets

£6.79M

Liabilities

£2.76M

Net Assets

£4.03M

Turnover

£16.76M

Cash

£2.97M

Key Metrics

51

Employees

3

Directors

1

Shareholders

5

CCJs

Board of Directors

3
S
stephen john mercer
director
A
alan shaoul
director
A
andy anthony raglan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Memorandum Articles
Category:Incorporation
Date:29-05-2025
Resolution
Category:Resolution
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:12-07-2024
Change Sail Address Company With New Address
Category:Address
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2018
Auditors Resignation Company
Category:Auditors
Date:05-03-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Resolution
Category:Resolution
Date:28-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Capital Cancellation Shares
Category:Capital
Date:10-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months3
60 Months18

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, Bowden House, Luckyn Lane, Basildon, Ss14 3Ax, SS143AXRegistered
Lord Warden House, Lord Warden Square, Dover, Kent, CT179EQ
Unit 1-3, Northumberland Close Court Farm, Industrial Estate, Staines, Middlesex, TW197LN
Burlington House, Crosby Road North, Liverpool, Merseyside, L220PJ

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Contact

01753210010
fsmac.com
2Nd Floor, Bowden House, Luckyn Lane, Basildon, SS143AX