Mckenzie Bell Ltd
Company Profile
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MicroMckenzie Bell Ltd
08109332•Private Limited With Share Capital
47 John Street, Sunderland, SR11QU
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Incorporated
18/06/2012
Company Age
13 years
Directors
3
Employees
19
SIC Code
69102
Risk
low risk
Company Overview
Registration, classification & business activity
Mckenzie Bell Ltd (08109332) is a private limited with share capital incorporated on 18/06/2012 (13 years old) and registered in sunderland, SR11QU. The company operates under SIC code 69102 and is classified as Micro.
Private Limited With Share Capital
SIC: 69102
Micro
Incorporated 18/06/2012
SR11QU
19 employees
Financial Overview
Total Assets
£275.5K
Liabilities
£214.4K
Net Assets
£61.2K
Est. Turnover
£525.6K
AI Estimated
Unreported
Cash
£44.5K
Key Metrics
19
Employees
3
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:13-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:27-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:20-02-2013
Incorporation Company
Category:Incorporation
Date:18-06-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
The Galleries Washington Centre, Washington, Tyne And Wear, NE387SD
47 John Street, Sunderland, SR11QURegistered