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 10 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 27 April 2024, there was 1 ex director - James L.. There were no ex secretaries.
Office Address | Aquarius House |
Office Address2 | 43 Web Tree Avenue |
Town | Hereford |
Post code | HR2 6HQ |
Country of origin | United Kingdom |
Registration Number | 09212259 |
Date of Incorporation | Wed, 10th Sep 2014 |
Industry | Dormant Company |
End of financial Year | 30th September |
Company age | 10 years old |
Account next due date | Sun, 30th Jun 2024 (64 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
Last confirmation statement dated | Sat, 23rd Sep 2023 |
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 |
Skyline Renewables | March 9, 2020 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | 100 | 100 | 100 | |||||
Balance Sheet | ||||||||
Cash Bank On Hand | 100 | 100 | ||||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Shareholder Funds | 100 | 100 | 100 | |||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | ||
Number Shares Allotted | 50 | 100 | 100 | |||||
Par Value Share | 1 | 1 | ||||||
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sat, 23rd Sep 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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