Mckenzie Intelligence Services started in year 2011 as Private Limited Company with registration number 07533381. The Mckenzie Intelligence Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Suite 2.06, Bridge House. Postal code: EC4V 4EG.
The firm has 4 directors, namely Emma D., Meyrick V. and Matthew O. and others. Of them, Forbes M. has been with the company the longest, being appointed on 17 February 2011 and Emma D. has been with the company for the least time - from 7 July 2021. As of 29 March 2024, there were 2 ex directors - Emma D., Martin C. and others listed below. There were no ex secretaries.
Office Address | Suite 2.06, Bridge House |
Office Address2 | 181 Queen Victoria Street |
Town | London |
Post code | EC4V 4EG |
Country of origin | United Kingdom |
Registration Number | 07533381 |
Date of Incorporation | Thu, 17th Feb 2011 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 13 years old |
Account next due date | Tue, 31st Dec 2024 (277 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
Last confirmation statement dated | Mon, 5th Dec 2022 |
The register of PSCs that own or control the company includes 3 names. As we discovered, there is Forbes M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emma D. This PSC owns 25-50% shares. Moving on, there is Emma D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Forbes M.
Notified on | 17 February 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma D.
Notified on | 7 July 2021 |
Nature of control: |
25-50% shares |
Emma D.
Notified on | 6 April 2016 |
Ceased on | 15 November 2018 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||||
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Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 10 139 | 7 955 | 6 766 | 153 | |||||||
Balance Sheet | |||||||||||
Cash Bank In Hand | 7 644 | 35 | 1 384 | 440 | |||||||
Cash Bank On Hand | 440 | 522 | 21 579 | 99 423 | 257 151 | 372 701 | 764 182 | 899 150 | |||
Current Assets | 28 990 | 28 269 | 51 066 | 58 251 | 107 630 | 109 464 | 456 236 | 587 297 | 628 946 | 965 863 | 1 247 803 |
Debtors | 21 346 | 28 234 | 49 682 | 57 811 | 107 108 | 87 885 | 356 813 | 330 146 | 256 245 | 201 681 | 348 653 |
Net Assets Liabilities Including Pension Asset Liability | 10 139 | 7 955 | |||||||||
Other Debtors | 25 044 | 19 486 | 24 665 | 78 205 | 218 123 | 103 800 | 94 769 | 234 258 | |||
Property Plant Equipment | 5 036 | 5 691 | 4 918 | 5 137 | 56 078 | 47 807 | 33 595 | 24 170 | |||
Tangible Fixed Assets | 8 973 | 8 934 | 10 593 | 5 036 | |||||||
Net Assets Liabilities | 382 333 | 566 067 | 378 626 | 815 153 | 842 019 | ||||||
Reserves/Capital | |||||||||||
Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||
Profit Loss Account Reserve | 10 039 | 7 855 | 6 666 | 53 | |||||||
Shareholder Funds | 10 139 | 7 955 | 6 766 | 153 | |||||||
Other | |||||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 19 297 | 24 001 | 27 708 | 32 412 | 39 728 | 30 574 | 42 104 | 63 485 | |||
Average Number Employees During Period | 8 | 7 | 8 | 12 | 18 | 21 | 26 | ||||
Bank Borrowings Overdrafts | 19 194 | 19 310 | 19 331 | 190 000 | |||||||
Creditors | 63 134 | 100 696 | 85 313 | 79 040 | 31 500 | 213 100 | 14 700 | 6 300 | |||
Creditors Due Within One Year | 26 059 | 29 248 | 54 893 | 63 134 | |||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 4 704 | 3 707 | 4 704 | 7 316 | 20 538 | 22 267 | 21 381 | ||||
Net Current Assets Liabilities | 2 931 | -979 | -3 827 | -4 883 | 6 934 | 24 151 | 377 196 | 541 489 | 543 919 | 796 258 | 824 149 |
Number Shares Allotted | 100 | 100 | 100 | ||||||||
Other Creditors | 26 877 | 53 721 | 6 358 | 50 679 | 31 500 | 23 100 | 14 700 | 6 300 | |||
Other Taxation Social Security Payable | 16 599 | 12 100 | 19 656 | 16 637 | 20 461 | 14 904 | 44 602 | 70 256 | |||
Par Value Share | 1 | 1 | 1 | ||||||||
Property Plant Equipment Gross Cost | 24 333 | 29 692 | 32 626 | 37 549 | 95 806 | 78 381 | 75 699 | 87 655 | |||
Provisions For Liabilities Charges | 1 765 | ||||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
Tangible Fixed Assets Additions | 3 759 | 7 542 | 490 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 12 542 | 16 301 | 23 843 | 24 333 | |||||||
Tangible Fixed Assets Depreciation | 3 569 | 7 367 | 13 250 | 19 297 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 3 798 | 5 883 | 6 047 | ||||||||
Total Additions Including From Business Combinations Property Plant Equipment | 5 359 | 2 934 | 4 923 | 58 257 | 12 267 | 9 599 | 11 956 | ||||
Total Assets Less Current Liabilities | 11 904 | 7 955 | 6 766 | 153 | 12 625 | 29 069 | 382 333 | 597 567 | 591 726 | 829 853 | 848 319 |
Trade Creditors Trade Payables | 464 | 15 565 | 39 968 | 11 724 | 6 624 | 14 445 | 45 706 | 83 622 | |||
Trade Debtors Trade Receivables | 32 767 | 87 622 | 63 220 | 198 418 | 28 933 | 64 213 | 85 270 | 92 753 | |||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 29 692 | 10 737 | |||||||||
Disposals Property Plant Equipment | 29 692 | 12 281 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 5th, January 2024 |
resolution | Free Download (2 pages) |
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