Flintham Mackenzie Limited

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Flintham Mackenzie Limited

07690934•Private Limited With Share Capital

277-279 Chiswick High Road, London, W44PU
WebsiteEmail02087421015

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Incorporated

04/07/2011

Company Age

14 years

Directors

5

Employees

12

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Flintham Mackenzie Limited (07690934) is a private limited with share capital incorporated on 04/07/2011 (14 years old) and registered in london, W44PU. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 04/07/2011
W44PU
12 employees

Financial Overview

Total Assets

£957.8K

Liabilities

£842.5K

Net Assets

£115.3K

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£23.7K

Key Metrics

12

Employees

5

Directors

6

Shareholders

1

PSCs

Board of Directors

5
B
brij taneja
director
B
brij taneja
director
S
saeed ferdos
director
D
deepak nagar
director
D
dharmender singhal
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Accounts Amended With Made Up Date
Category:Accounts
Date:24-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2025
Resolution
Category:Resolution
Date:21-07-2025
Memorandum Articles
Category:Incorporation
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Resolution
Category:Resolution
Date:13-07-2020
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Incorporation Company
Category:Incorporation
Date:04-07-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date25/06/2025
Latest Accounts31/03/2025

Trading Addresses

277-279 Chiswick High Road, London, W44PU

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Contact

02087421015
admin@fmllp.netcontact@fmllp.netinfo@fmllp.net
fmllp.net
277-279 Chiswick High Road, London, W44PU