Mackenzie Stuart Limited
Company Profile
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SmallMackenzie Stuart Limited
06443393•Private Limited With Share Capital
P/T 2Nd Floor, 6 Wellington Place, Leeds, LS14AP
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Incorporated
03/12/2007
Company Age
18 years
Directors
3
Employees
58
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Mackenzie Stuart Limited (06443393) is a private limited with share capital incorporated on 03/12/2007 (18 years old) and registered in leeds, LS14AP. The company operates under SIC code 78109 and is classified as Small.
Established in may 2005, mackenzie stuart was founded to deliver bespoke, sector-specific services & expertise and in doing so, establish a new standard within executive search. we have an impressive pedigree, with our directors\u00e2\u20ac\u2122 having over a combined 50 years experience within the...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 03/12/2007
LS14AP
58 employees
Financial Overview
Total Assets
£9.08M
Liabilities
£2.66M
Net Assets
£6.42M
Est. Turnover
£8.65M
AI Estimated
Unreported
Cash
£219.4K
Key Metrics
58
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Resolution
Category:Resolution
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Capital
Date:28-09-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Memorandum Articles
Category:Incorporation
Date:04-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:13-02-2009
Incorporation Company
Category:Incorporation
Date:03-12-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
No 1 Whitehall Riverside, Whithall Road, Leeds, West Yorkshire, LS14BN
P/T 2Nd Floor, 6 Wellington Place, Leeds, Ls1 4Ap, LS14APRegistered
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