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Home > England & Wales Companies > MCKENZIE-SMART HOLDINGS LIMITED
Company Information for

MCKENZIE-SMART HOLDINGS LIMITED

74A STATION ROAD EAST, OXTED, SURREY, RH8 0PG,
Company Registration Number
07579422
Private Limited Company
Active

Company Overview

About Mckenzie-smart Holdings Ltd
MCKENZIE-SMART HOLDINGS LIMITED was founded on 2011-03-25 and has its registered office in Oxted. The organisation's status is listed as "Active". Mckenzie-smart Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCKENZIE-SMART HOLDINGS LIMITED
 
Legal Registered Office
74A STATION ROAD EAST
OXTED
SURREY
RH8 0PG
Other companies in RH8
 
Filing Information
Company Number 07579422
Company ID Number 07579422
Date formed 2011-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKENZIE-SMART HOLDINGS LIMITED
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Company Officers of MCKENZIE-SMART HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MCKENZIE-SMART
 Company Secretary 2011-03-25
ANDREW NEIL MCKENZIE-SMART
 Director 2011-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NEIL MCKENZIE-SMART SMART CORPORATE FINANCE SOLUTIONS LTD Director 2017-08-22 CURRENT 2017-08-22 Active
ANDREW NEIL MCKENZIE-SMART ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED Director 2015-09-28 CURRENT 2009-12-01 Active
ANDREW NEIL MCKENZIE-SMART ICORTEX LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
ANDREW NEIL MCKENZIE-SMART ONYX NOMINEES LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-03-01
ANDREW NEIL MCKENZIE-SMART MCKENZIE-SMART NOMINEES LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active

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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-01-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CESSATION OF NICOLA MCKENZIE-SMART AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF NICOLA MCKENZIE-SMART AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27Termination of appointment of Nicola Mckenzie-Smart on 2023-03-15
2023-03-27Termination of appointment of Nicola Mckenzie-Smart on 2023-03-15
2023-02-28CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-02-04Change of details for Mrs Nicola Mckenzie-Smart as a person with significant control on 2021-06-26
2022-02-04PSC04Change of details for Mrs Nicola Mckenzie-Smart as a person with significant control on 2021-06-26
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-03-05PSC04Change of details for Mrs Nicola Mckenzie-Smart as a person with significant control on 2020-10-31
2021-02-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-04-24PSC04Change of details for Mr Andrew Neil Mckenzie-Smart as a person with significant control on 2019-07-01
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CH01Director's details changed for Mr Andrew Neil Mckenzie-Smart on 2018-12-07
2018-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA MCKENZIE-SMART on 2018-12-07
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM 88 Pollards Oak Road Oxted RH8 0JW
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0125/03/12 ANNUAL RETURN FULL LIST
2011-07-29SH0131/05/11 STATEMENT OF CAPITAL GBP 100
2011-06-27RES12Resolution of varying share rights or name
2011-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MCKENZIE-SMART HOLDINGS 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 MCKENZIE-SMART HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCKENZIE-SMART HOLDINGS 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
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MCKENZIE-SMART HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MCKENZIE-SMART HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCKENZIE-SMART HOLDINGS LIMITED
Trademarks
We have not found any records of MCKENZIE-SMART HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKENZIE-SMART HOLDINGS 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 MCKENZIE-SMART HOLDINGS 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 MCKENZIE-SMART HOLDINGS 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 MCKENZIE-SMART HOLDINGS 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 MCKENZIE-SMART HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 RH8 0PG