Mackenzie Russell Ltd is a private limited company situated at The Lime Kiln, Porth-Y-Waen, Oswestry SY10 8LX. Incorporated on 2017-07-21, this 6-year-old company is run by 2 directors.
Director Alan C., appointed on 01 February 2020. Director Christopher S., appointed on 01 February 2020.
The company is officially classified as "combined office administrative service activities" (SIC: 82110).
The latest confirmation statement was sent on 2023-09-25 and the deadline for the following filing is 2024-10-09. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | The Lime Kiln |
| Office Address2 | Porth-y-waen |
| Town | Oswestry |
| Post code | SY10 8LX |
| Country of origin | United Kingdom |
| Registration Number | 10877891 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 01 February 2020
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Christopher S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wayne R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher S.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Wayne R.
| Notified on | 21 July 2017 |
| Ceased on | 21 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 25, 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (2 pages) |
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