Founded in 2015, Long Range Systems Holdings, classified under reg no. 09834986 is an active company. Currently registered at Link House ST2 7AH, Stoke-on-trent the company has been in the business for nine years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2023. Since 11th November 2015 Long Range Systems Holdings Ltd is no longer carrying the name Mckenzie Holdings.
The firm has 4 directors, namely Betty M., Anthony M. and Graham M. and others. Of them, Betty M., Anthony M., Graham M., Penelope M. have been with the company the longest, being appointed on 21 October 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Link House |
| Office Address2 | 1880 Leek Road |
| Town | Stoke-on-trent |
| Post code | ST2 7AH |
| Country of origin | United Kingdom |
| Registration Number | 09834986 |
| Date of Incorporation | Wed, 21st Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 21 October 2015
Position: Director
Appointed: 21 October 2015
Position: Director
Appointed: 21 October 2015
Position: Director
Appointed: 21 October 2015
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Anthony M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Betty M. This PSC owns 25-50% shares.
Anthony M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Betty M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Mckenzie Holdings | November 11, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 765 906 | 1 165 960 | 1 999 994 | 2 387 906 | 2 588 047 |
| Current Assets | 1 143 035 | 1 487 410 | 1 999 994 | ||
| Debtors | 377 129 | 321 450 | |||
| Other Debtors | 303 | ||||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 30 679 | 303 | 1 200 | 13 112 | |
| Amount Specific Advance Or Credit Made In Period Directors | 69 400 | 79 400 | 78 200 | 125 696 | 13 112 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 69 400 | 79 400 | 79 400 | 137 750 | |
| Amounts Owed By Group Undertakings | 377 129 | 321 147 | |||
| Amounts Owed To Group Undertakings | 9 205 | 182 571 | 196 271 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Creditors | 30 679 | 12 663 | 198 163 | 224 363 | |
| Investments Fixed Assets | 146 | 146 | 146 | 146 | 146 |
| Investments In Group Undertakings | 146 | 146 | 146 | 146 | 146 |
| Net Current Assets Liabilities | 1 112 356 | 1 487 410 | 1 987 331 | 2 189 743 | 2 363 684 |
| Other Creditors | 30 679 | 3 458 | |||
| Total Assets Less Current Liabilities | 1 112 502 | 1 487 556 | 1 987 477 | 2 189 889 | 2 363 830 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st October 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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