Mackenzie Shaw Ltd
Company Profile
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MicroMackenzie Shaw Ltd
07933127•Private Limited With Share Capital
Sovereign House, 2 Sovereign House, Chislehurst, BR76SN
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Incorporated
02/02/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
41202
Risk
low risk
Company Overview
Registration, classification & business activity
Mackenzie Shaw Ltd (07933127) is a private limited with share capital incorporated on 02/02/2012 (14 years old) and registered in chislehurst, BR76SN. The company operates under SIC code 41202 - construction of domestic buildings.
Mckenzie shaw is a financial and technology consulting firm serving clients in the gulf and the middle east region.
Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 02/02/2012
BR76SN
Financial Overview
Total Assets
£601.4K
Liabilities
£491.6K
Net Assets
£109.7K
Cash
£4.4K
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Incorporation Company
Category:Incorporation
Date:02-02-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date05/01/2026
Latest Accounts05/04/2025
Trading Addresses
2 Sovereign House, Royal Parade, Chislehurst, BR76SNRegistered
Related Companies
5
Contact
01937583185
Sovereign House, 2 Sovereign House, Chislehurst, BR76SN