Founded in 2013, Mackenzie Smith Property Lettings & Management, classified under reg no. 08538125 is an active company. Currently registered at Hartfield House GU51 4PA, Fleet the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 2 directors, namely Tracy C., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 21 May 2013 and Tracy C. has been with the company for the least time - from 20 March 2023. As of 28 April 2024, there was 1 ex director - Michael C.. There were no ex secretaries.
| Office Address | Hartfield House |
| Office Address2 | 94 Fleet Road |
| Town | Fleet |
| Post code | GU51 4PA |
| Country of origin | United Kingdom |
| Registration Number | 08538125 |
| Date of Incorporation | Tue, 21st May 2013 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 21 May 2013
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Stephen M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mackenzie Smith Properties Limited that put Fleet, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Stephen M.
| Notified on | 8 March 2021 |
| Nature of control: |
significiant influence or control |
Mackenzie Smith Properties Limited
Hartfield House 94 Fleet Road, Fleet, Hampshire, GU51 4PA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02877906 |
| Notified on | 22 May 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 119 259 | 60 353 | 59 769 | 59 931 | 68 502 | 164 466 | 77 243 |
| Current Assets | 68 502 | 169 193 | 83 825 | ||||
| Debtors | 4 727 | 6 582 | |||||
| Net Assets Liabilities | 1 992 | 13 193 | 10 786 | 20 214 | |||
| Other Debtors | 4 727 | 6 582 | |||||
| Property Plant Equipment | 381 | 191 | 1 608 | 1 374 | 285 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 587 | 1 777 | 1 746 | 1 746 | 804 | 1 893 | 2 982 |
| Amounts Owed To Group Undertakings | 60 000 | 100 000 | 34 652 | ||||
| Average Number Employees During Period | 4 | 4 | 5 | 6 | 6 | 7 | 7 |
| Creditors | 96 532 | 49 245 | 54 773 | 57 939 | 56 611 | 159 520 | 63 896 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 20 500 | 20 500 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 190 | 191 | 804 | 1 089 | 1 089 | ||
| Net Current Assets Liabilities | 22 727 | 11 108 | 4 996 | 1 992 | 11 891 | 9 673 | 19 929 |
| Number Shares Issued Fully Paid | 9 | 9 | 9 | 9 | 9 | 9 | |
| Other Creditors | 4 972 | 14 048 | 16 502 | 5 643 | 4 340 | 3 066 | 3 098 |
| Other Taxation Social Security Payable | 27 607 | 33 567 | 34 562 | 50 353 | 47 186 | 46 824 | 24 989 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 968 | 1 968 | 1 746 | 1 746 | 2 412 | 3 267 | |
| Provisions | 306 | 261 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 306 | 261 | |||||
| Total Assets Less Current Liabilities | 23 108 | 11 299 | 4 996 | 1 992 | 13 499 | 11 047 | 20 214 |
| Trade Creditors Trade Payables | 3 953 | 1 630 | 3 709 | 1 943 | 5 085 | 9 630 | 1 157 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 222 | 1 746 | |||||
| Disposals Property Plant Equipment | 222 | 1 746 | |||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 306 | -45 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 412 | 855 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 18th May 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (4 pages) |
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