Mckenzie Tattoo Company Limited is a private limited company located at 6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham GL51 9TX. Incorporated on 2021-06-18, this 2-year-old company is run by 1 director.
Director Benjamin L., appointed on 18 June 2021.
The company is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020).
The latest confirmation statement was filed on 2023-08-11 and the due date for the next filing is 2024-08-25. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 6 Manor Park Business Centre Mackenzie Way |
| Office Address2 | Swindon Village |
| Town | Cheltenham |
| Post code | GL51 9TX |
| Country of origin | United Kingdom |
| Registration Number | 13465577 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 18 June 2021
The list of persons with significant control who own or control the company includes 5 names. As we discovered, there is Benjamin L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Steven M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is No Regrets Group Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Benjamin L.
| Notified on | 30 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven M.
| Notified on | 2 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
No Regrets Group Limited
6 Manor Park Business Centre Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Of England & Wales |
| Registration number | 07899067 |
| Notified on | 1 October 2021 |
| Ceased on | 30 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven M.
| Notified on | 18 June 2021 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kobe24 Ltd
6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12485041 |
| Notified on | 18 June 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 6 145 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 30 439 |
| Net Current Assets Liabilities | -24 294 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -24 294 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/09/30 filed on: 14th, December 2023 |
persons with significant control | Free Download (1 page) |
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