Raa Ward Mackenzie Ltd
Company Profile
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MicroRaa Ward Mackenzie Ltd
09342362•Private Limited With Share Capital
3 Sheen Road, Richmond Upon Thames, Surrey, TW91AD
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Incorporated
05/12/2014
Company Age
11 years
Directors
3
Employees
3
SIC Code
69201
Risk
low risk
Company Overview
Registration, classification & business activity
Raa Ward Mackenzie Ltd (09342362) is a private limited with share capital incorporated on 05/12/2014 (11 years old) and registered in surrey, TW91AD. The company operates under SIC code 69201 - accounting and auditing activities.
Ward mackenzie ltd is an accounting company based out of 148 percy road, twickenham, united kingdom.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 05/12/2014
TW91AD
3 employees
Financial Overview
Total Assets
£689.3K
Liabilities
£668.1K
Net Assets
£21.2K
Est. Turnover
£1.80M
AI Estimated
Unreported
Cash
£3.5K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2026
Legacy
Category:Accounts
Date:03-03-2026
Legacy
Category:Other
Date:03-03-2026
Legacy
Category:Other
Date:03-03-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2024
Legacy
Category:Accounts
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2023
Legacy
Category:Accounts
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2022
Legacy
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Legacy
Category:Other
Date:05-12-2022
Legacy
Category:Other
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2021
Legacy
Category:Accounts
Date:14-12-2021
Legacy
Category:Other
Date:14-12-2021
Legacy
Category:Other
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Legacy
Category:Other
Date:30-11-2021
Legacy
Category:Other
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Resolution
Category:Resolution
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Incorporation Company
Category:Incorporation
Date:05-12-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/08/2026
Filing Date27/02/2026
Latest Accounts29/11/2024
Trading Addresses
148 Percy Road, Twickenham, Middlesex, TW26JF
3 Sheen Road, Richmond, TW91ADRegistered
Related Companies
10
Contact
01892514451info@ward-mackenzie.co.ukused@ward-mackenzie.co.ukward-mackenzie.co.uk
3 Sheen Road, Richmond Upon Thames, Surrey, TW91AD