Mackenzie Marsden Clarke Limited HEREFORD


Mackenzie Marsden Clarke started in year 2014 as Private Limited Company with registration number 09212259. The Mackenzie Marsden Clarke company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Hereford at Aquarius House. Postal code: HR2 6HQ. Since Mon, 9th Mar 2020 Mackenzie Marsden Clarke Limited is no longer carrying the name Skyline Renewables.

The firm has 2 directors, namely Trixie C., David C.. Of them, David C. has been with the company the longest, being appointed on 10 September 2014 and Trixie C. has been with the company for the least time - from 30 June 2015. As of 5 August 2020, there was 1 ex director - James L.. There were no ex secretaries.

Mackenzie Marsden Clarke Limited Address / Contact

Office Address Aquarius House
Office Address2 43 Web Tree Avenue
Town Hereford
Post code HR2 6HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09212259
Date of Incorporation Wed, 10th Sep 2014
Industry Dormant Company
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (329 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 4th Nov 2020 (2020-11-04)
Last confirmation statement dated Mon, 23rd Sep 2019

Company staff

Trixie C.

Position: Director

Appointed: 30 June 2015

David C.

Position: Director

Appointed: 10 September 2014

James L.

Position: Director

Appointed: 10 September 2014

Resigned: 23 June 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is David C. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Trixie C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Trixie C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Skyline Renewables March 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth100100100 
Balance Sheet
Net Assets Liabilities  100100
Net Assets Liabilities Including Pension Asset Liability100100100 
Reserves/Capital
Called Up Share Capital100   
Shareholder Funds100100100 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Resolutions: RES15 - Change company name resolution on Mon, 9th Mar 2020
filed on: 9th, March 2020
Free Download (3 pages)

Company search

Advertisements