Gearmackenzie Ltd LONDON


Gearmackenzie started in year 2012 as Private Limited Company with registration number 07974184. The Gearmackenzie company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at 6 Market Place. Postal code: W1W 8AF.

The company has 2 directors, namely Andrew G., Kenneth M.. Of them, Andrew G., Kenneth M. have been with the company the longest, being appointed on 2 March 2012. As of 27 September 2020, our data shows no information about any ex officers on these positions.

Gearmackenzie Ltd Address / Contact

Office Address 6 Market Place
Town London
Post code W1W 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07974184
Date of Incorporation Fri, 2nd Mar 2012
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Wed, 31st Mar 2021 (185 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 2nd Mar 2020

Company staff

Andrew G.

Position: Director

Appointed: 02 March 2012

Kenneth M.

Position: Director

Appointed: 02 March 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Andrew G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kenneth M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew G.

Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Kenneth M.

Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Current Assets311 980281 478363 295
Net Assets Liabilities200 610179 437271 515
Other
Creditors114 913104 69894 996
Fixed Assets3 5432 6573 216
Net Current Assets Liabilities197 067176 780268 299
Total Assets Less Current Liabilities200 610179 437271 515

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 2nd March 2020
filed on: 2nd, March 2020
Free Download (3 pages)

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