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Home > England & Wales Companies > MACKENZIE STEWART LTD
Company Information for

MACKENZIE STEWART LTD

NATIONAL HOUSE, 80-82 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 1HW,
Company Registration Number
05486096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mackenzie Stewart Ltd
MACKENZIE STEWART LTD was founded on 2005-06-21 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Mackenzie Stewart Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MACKENZIE STEWART LTD
 
Legal Registered Office
NATIONAL HOUSE
80-82 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 1HW
Other companies in OL1
 
Previous Names
RELEASE AUTO FINANCE LIMITED07/09/2006
Filing Information
Company Number 05486096
Company ID Number 05486096
Date formed 2005-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts 
Last Datalog update: 2018-10-04 16:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKENZIE STEWART LTD
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Companies with same name MACKENZIE STEWART LTD
The following companies were found which have the same name as MACKENZIE STEWART LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mackenzie Stewart Corporation 325 Sharon Park Dr Ste 611 Menlo Park CA 94025 FTB Suspended Company formed on the 2012-01-31

Company Officers of MACKENZIE STEWART LTD

Current Directors
Officer Role Date Appointed
SHARON MARIE DOWNIE
 Director 2006-12-01
ANTHONY WALKER
 Director 2007-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HUGHES
 Company Secretary 2005-07-05 2014-06-30
DUNCAN PAUL
 Director 2006-12-01 2007-03-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-06-21 2005-06-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-06-21 2005-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON MARIE DOWNIE JJS FINANCIAL SOLUTIONS LTD Director 2009-11-18 CURRENT 2006-07-05 Dissolved 2013-08-16
SHARON MARIE DOWNIE AG TAGGART & CO. LIMITED Director 2008-12-15 CURRENT 2008-03-17 Active - Proposal to Strike off
SHARON MARIE DOWNIE ADVICE CENTRE SCOTLAND LTD Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2018-02-27
ANTHONY WALKER JJS FINANCIAL SOLUTIONS LTD Director 2009-11-18 CURRENT 2006-07-05 Dissolved 2013-08-16
ANTHONY WALKER AG TAGGART & CO. LIMITED Director 2008-10-15 CURRENT 2008-03-17 Active - Proposal to Strike off
ANTHONY WALKER ADVICE CENTRE SCOTLAND LTD Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2018-02-27

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
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DOWNIE
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WALKER
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-13AR0121/06/16 FULL LIST
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 143A UNION STREET OLDHAM LANCASHIRE OL1 1TE
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-14AR0121/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-01AR0121/06/14 FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALKER / 01/07/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARIE DOWNIE / 01/07/2014
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUGHES
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUGHES
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0121/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2012-10-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-07-10AR0121/06/12 FULL LIST
2012-04-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-10AR0121/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0121/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE DOWNIE / 21/06/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-22RES04NC INC ALREADY ADJUSTED 15/12/2008
2008-12-2288(2)AD 15/12/08 GBP SI 33@1=33 GBP IC 99/132
2008-12-11123GBP NC 100/132 04/12/08
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: BRIDGE HOUSE HEAP BRIDGE BURY BL9 7HT
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288bDIRECTOR RESIGNED
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-09-07CERTNMCOMPANY NAME CHANGED RELEASE AUTO FINANCE LIMITED CERTIFICATE ISSUED ON 07/09/06
2006-09-07363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-09-13288aNEW SECRETARY APPOINTED
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 143A UNION STREET OLDHAM OL1 1TE
2005-06-22288bSECRETARY RESIGNED
2005-06-22288bDIRECTOR RESIGNED
2005-06-21NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MACKENZIE STEWART LTD 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 STEWART LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACKENZIE STEWART LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-01 £ 52,979
Creditors Due Within One Year 2011-07-01 £ 73,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 STEWART LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 99
Called Up Share Capital 2011-07-01 £ 99
Cash Bank In Hand 2012-07-01 £ 3,079
Cash Bank In Hand 2011-07-01 £ 16,989
Current Assets 2012-07-01 £ 109,704
Current Assets 2011-07-01 £ 110,402
Debtors 2012-07-01 £ 106,625
Debtors 2011-07-01 £ 93,413
Fixed Assets 2012-07-01 £ 2,715
Fixed Assets 2011-07-01 £ 2,716
Shareholder Funds 2012-07-01 £ 59,440
Shareholder Funds 2011-07-01 £ 39,170
Tangible Fixed Assets 2012-07-01 £ 2,715
Tangible Fixed Assets 2011-07-01 £ 2,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACKENZIE STEWART LTD registering or being granted any patents
Domain Names

MACKENZIE STEWART LTD owns 1 domain names.

mackenziestewart.co.uk  

Trademarks
We have not found any records of MACKENZIE STEWART LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKENZIE STEWART LTD. 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 (64999 - Financial intermediation not elsewhere classified) as MACKENZIE STEWART LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MACKENZIE STEWART LTD 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 STEWART LTD 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 STEWART LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK4 1HW