Mackenzie Stuart Group Holdings Limited
Company Profile
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UnknownMackenzie Stuart Group Holdings Limited
11901251•Private Limited With Share Capital
P/T 2Nd Floor, 6 Wellington Place, Leeds, LS14AP
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Incorporated
23/03/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Mackenzie Stuart Group Holdings Limited (11901251) is a private limited with share capital incorporated on 23/03/2019 (7 years old) and registered in leeds, LS14AP. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/03/2019
LS14AP
Financial Overview
Total Assets
£15.08M
Liabilities
£0
Net Assets
£15.08M
Cash
£100
Key Metrics
2
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2019
Resolution
Category:Resolution
Date:30-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Incorporation Company
Category:Incorporation
Date:23-03-2019
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
No 1 Whitehall Riverside, Riverside Way, Leeds, West Yorkshire, LS14BN
P/T 2Nd Floor, 6 Wellington Place, Leeds, West Yorkshire Ls1 4Ap, LS14APRegistered
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