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Gearmackenzie Ltd LONDON

Gearmackenzie started in year 2012 as Private Limited Company with registration number 07974184. The Gearmackenzie company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 28 Fitzroy Square. Postal code: W1T 6DD.

The company has one director. Kenneth M., appointed on 2 March 2012. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.

Gearmackenzie Ltd Address / Contact

Office Address 28 Fitzroy Square
Town London
Post code W1T 6DD
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 12 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Kenneth M.

Position: Director

Appointed: 02 March 2012

Andrew G.

Position: Director

Appointed: 02 March 2012

Resigned: 26 September 2023

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 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand     232 182285 944
Current Assets311 980281 478363 295319 504365 740347 750599 403
Debtors     112 568310 459
Net Assets Liabilities200 610179 437271 515237 682266 254264 590399 642
Property Plant Equipment     1 3571 018
Total Inventories     3 0003 000
Other
Accumulated Depreciation Impairment Property Plant Equipment     7 7828 121
Average Number Employees During Period  22222
Creditors114 913104 69894 99684 234101 29584 517200 779
Fixed Assets3 5432 6573 2162 4121 8091 3571 018
Increase From Depreciation Charge For Year Property Plant Equipment      339
Net Current Assets Liabilities197 067176 780268 299235 270264 445347 750398 624
Property Plant Equipment Gross Cost     9 1399 139
Total Assets Less Current Liabilities200 610179 437271 515237 682266 254349 107399 642

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 6 Market Place London W1W 8AF United Kingdom to 28 Fitzroy Square London W1T 6DD on Wednesday 12th July 2023
filed on: 12th, July 2023 		Free Download (1 page)

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