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Home > England & Wales Companies > MACKENZIE INVESTMENTS LIMITED
Company Information for

MACKENZIE INVESTMENTS LIMITED

OSBORNE HOUSE, 20, VICTORIA AVENUE, HARROGATE, HG1 5QY,
Company Registration Number
03861910
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mackenzie Investments Ltd
MACKENZIE INVESTMENTS LIMITED was founded on 1999-10-20 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Mackenzie Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MACKENZIE INVESTMENTS LIMITED
 
Legal Registered Office
OSBORNE HOUSE
20, VICTORIA AVENUE
HARROGATE
HG1 5QY
Other companies in HG1
 
Filing Information
Company Number 03861910
Company ID Number 03861910
Date formed 1999-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts 
Last Datalog update: 2020-07-07 12:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKENZIE INVESTMENTS LIMITED
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Companies with same name MACKENZIE INVESTMENTS LIMITED
The following companies were found which have the same name as MACKENZIE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACKENZIE INVESTMENTS (ELGIN) LIMITED 151 HIGH STREET ELGIN IV30 1DX Active Company formed on the 1977-11-01
Mackenzie Investments Charitable Foundation 180, QUEEN STREET WEST SUITE 1600 TORONTO Ontario M5V 3K1 Active Company formed on the 1999-06-21
MACKENZIE INVESTMENTS EUROPE LIMITED 3 SHELBOURNE BUILDINGS SHELBOURNE ROAD BALLSBRIDGE DUBLIN 4 BALLSBRIDGE, DUBLIN Active Company formed on the 1993-04-02
MACKENZIE INVESTMENTS Prince Edward Island Unknown Company formed on the 2010-10-07
MACKENZIE INVESTMENTS, LLC 1700 SEVENTH AVE STE 1810 SEATTLE WA 98101 Dissolved Company formed on the 1999-08-20
MACKENZIE INVESTMENTS, LLC DETERS,BENZINGER & LAVELLE, P.S.C. 441 VINE STREET, STE 3500 CINCINNATI OH 45202 Active Company formed on the 2003-02-07
MACKENZIE INVESTMENTS (QLD) PTY LTD QLD 4228 Active Company formed on the 2001-07-24
MACKENZIE INVESTMENTS PTY. LTD. Active Company formed on the 1994-07-22
MACKENZIE INVESTMENTS PTE. LTD. BATTERY ROAD Singapore 049910 Dissolved Company formed on the 2012-09-07
MACKENZIE INVESTMENTS, LLC 1726 Blissful DR Kissimmee FL 34744 Active Company formed on the 2015-07-01
MACKENZIE INVESTMENTS, INC. 2748 MADRIGAL LANE WEST MELBOURNE FL 33294 Inactive Company formed on the 2005-03-14
MACKENZIE INVESTMENTS CORPORATION Delaware Unknown
MACKENZIE INVESTMENTS LLC Georgia Unknown
MACKENZIE INVESTMENTS LLC NC Georgia Unknown
MACKENZIE INVESTMENTS LLC North Carolina Unknown
MACKENZIE INVESTMENTS INCORPORATED Michigan UNKNOWN
MACKENZIE INVESTMENTS LLC California Unknown
Mackenzie Investments Corporation Connecticut Unknown
Mackenzie Investments Asia Limited Unknown
MACKENZIE INVESTMENTS LTD 13 GOLDEN HINDE GARDENS BROOKLANDS MILTON KEYNES MK10 7JU Active Company formed on the 2021-09-14

Company Officers of MACKENZIE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNIE PATRICIA HEBDEN
 Company Secretary 1999-10-20
ANDREW WALTER MACHUTCHON
 Director 1999-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS LANGLEY JUBB
 Director 1999-10-20 2011-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WALTER MACHUTCHON CNG TRUSTEES LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active - Proposal to Strike off
ANDREW WALTER MACHUTCHON GERONIMO ENTERTAINMENTS PLC Director 2002-08-27 CURRENT 2002-08-27 Active - Proposal to Strike off
ANDREW WALTER MACHUTCHON THE MACKENZIE PARTNERSHIP LIMITED Director 1995-07-31 CURRENT 1994-08-30 Active
ANDREW WALTER MACHUTCHON AQUATICUS LIMITED Director 1991-06-01 CURRENT 1983-08-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-18DS01Application to strike the company off the register
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 55 Grove Road Suite 10 - the Old Church Harrogate HG1 5EP England
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM C/O the Mackenzie Partnership Limited Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB England
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM SOUTHFIELD BUSINESS CENTRE - SUITE G2 STATION PARADE HARROGATE HG1 1HB ENGLAND
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0120/10/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0120/10/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-21AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-28AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JUBB
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-26AR0120/10/10 ANNUAL RETURN FULL LIST
2010-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-05AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALTER MACHUTCHON / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LANGLEY JUBB / 05/11/2009
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-06363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-24363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-21363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-10363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-24363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/00
2000-11-20363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACKENZIE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACKENZIE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACKENZIE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKENZIE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACKENZIE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACKENZIE INVESTMENTS LIMITED
Trademarks
We have not found any records of MACKENZIE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKENZIE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MACKENZIE INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MACKENZIE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKENZIE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACKENZIE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HG1 5QY