Founded in 2014, Mackenzie Empire, classified under reg no. 09070633 is an active company. Currently registered at Flat B N7 8QZ, London the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Daniel A., Paul O.. Of them, Daniel A., Paul O. have been with the company the longest, being appointed on 4 June 2014. As of 28 April 2024, there were 2 ex directors - Ian L., Sally L. and others listed below. There were no ex secretaries.
| Office Address | Flat B |
| Office Address2 | 13b Mackenzie Road |
| Town | London |
| Post code | N7 8QZ |
| Country of origin | United Kingdom |
| Registration Number | 09070633 |
| Date of Incorporation | Wed, 4th Jun 2014 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 04 June 2014
Position: Director
Appointed: 04 June 2014
The register of PSCs who own or control the company is made up of 4 names. As we found, there is Daniel A. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Paul O. This PSC and has 25-50% voting rights. Then there is Sally L., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.
Daniel A.
| Notified on | 7 June 2016 |
| Nature of control: |
25-50% voting rights |
Paul O.
| Notified on | 7 June 2016 |
| Nature of control: |
25-50% voting rights |
Sally L.
| Notified on | 7 June 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% voting rights |
Ian L.
| Notified on | 7 June 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 0 | 0 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 0 | 0 | 0 | 4 | ||
| Cash Bank In Hand | 0 | 0 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 0 | 0 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 0 | 0 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 4 | 4 |
| Number Shares Allotted | 2 | 4 | 4 | 2 | 4 | 2 | 4 | ||
| Par Value Share | 1 | 0 | 0 | 0 | 0 | 0 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 0 | 0 | 0 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 23rd, March 2024 |
accounts | Free Download (2 pages) |
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