Company Profile
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MicroMackenzie Morgan Limited
05590596•Private Limited With Share Capital
11B Sheffield Design Studios, 40 Ball Street, Sheffield, S38DB
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Incorporated
12/10/2005
Company Age
20 years
Directors
3
Employees
2
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Mackenzie Morgan Limited (05590596) is a private limited with share capital incorporated on 12/10/2005 (20 years old) and registered in sheffield, S38DB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Mackenzie morgan limited, provides world class consultancy services, advice and assistance to all sectors of the aviation industry. these services seek to increase the clients’ revenue, decrease the clients’ cost base or improve delivery times to the clients’ customers.the aviation industry is extre...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 12/10/2005
S38DB
2 employees
Financial Overview
Total Assets
£110.4K
Liabilities
£109.7K
Net Assets
£661
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
3
PSCs
Filed Documents
63
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Capital
Date:22-12-2006
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Accounts
Date:15-11-2005
Incorporation Company
Category:Incorporation
Date:12-10-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
11B Sheffield Design Studios, 40 Ball Street, Sheffield, South Yorkshire S3 8, S38DBRegistered
The White House, High Street, Dereham, Norfolk, NR191DR
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