Mackenzie Stuart Limited

Company Name	Mackenzie Stuart Limited
Company Status	Active
Company Number	06443393
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 4 months ago)
Previous Name	Goodall Brazier Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Stephen Fairbank
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Overdale Manor Old Pool Bank, Pool In Wharfedale Leeds LS21 1EJ

Secretary Name	Mr Ian James Robinson
Nationality	British
Status	Current
Appointed	18 May 2009(1 year, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Whitehall Riverside Leeds LS1 4BN

Director Name	Mr Ian James Robinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(5 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	1 Whitehall Riverside Leeds LS1 4BN

Director Name	Mr Nick Jenkins
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Birchwood Mews Leeds LS17 8FW

Director Name	Mr Dominic Anthony Paglia
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Raby Park Wetherby West Yorkshire LS22 6SA

Director Name	Richard David Goodall
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 63, Park House Apartments 11 Park Row Leeds West Yorkshire LS1 5HD

Secretary Name	Mr Andrew Christopher Roberts
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Imperial Road Edgerton Huddersfield West Yorkshire HD1 4PJ

Director Name	Mr Christopher James Newsham
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Leeds Road Rawdon Leeds West Yorkshire LS19 6HA

Contact

Website	mackenziestuart.com
Email address	[email protected]
Telephone	0113 2339520
Telephone region	Leeds

Location

Registered Address	P/T 2nd Floor 6 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

60 at £1	Stephen Fairbank 60.00% Ordinary
14 at £1	Dominic Paglia 14.00% Ordinary
14 at £1	Nick Jenkins 14.00% Ordinary
12 at £1	Ian Robinson 12.00% Ordinary

Financials

Year	2014
Net Worth	£703,365
Cash	£580,457
Current Liabilities	£647,212

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

27 May 2022	Delivered on: 31 May 2022 Persons entitled: Ian James Robinson as Security Trustee Classification: A registered charge Outstanding
9 April 2019	Delivered on: 9 April 2019 Persons entitled: Ian James Robinson as Security Trustee Classification: A registered charge Outstanding

Filing History

13 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
22 December 2016	Director's details changed for Mr Ian James Robinson on 22 December 2016 (2 pages)
22 December 2016	Secretary's details changed for Mr Ian James Robinson on 22 December 2016 (1 page)
22 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
11 February 2016	Appointment of Mr Nick Jenkins as a director on 1 February 2016 (2 pages)
11 February 2016	Appointment of Mr Dominic Paglia as a director on 1 February 2016 (2 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
26 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
26 March 2013	Registered office address changed from 3Rd Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX on 26 March 2013 (1 page)
26 March 2013	Appointment of Mr Ian James Robinson as a director (2 pages)
2 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 January 2011	Termination of appointment of Christopher James Newsham as a director (1 page)
20 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Mr Stephen Fairbank on 1 December 2009 (2 pages)
24 February 2010	Director's details changed for Mr Stephen Fairbank on 1 December 2009 (2 pages)
24 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Mr Christopher Newsham on 1 December 2009 (2 pages)
24 February 2010	Director's details changed for Mr Christopher Newsham on 1 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 September 2009	Gbp nc 100/1000\25/09/09 (2 pages)
6 June 2009	Secretary appointed ian james robinson (1 page)
6 June 2009	Appointment terminated secretary andrew roberts (1 page)
6 June 2009	Director appointed christopher james newsham (2 pages)
6 June 2009	Appointment terminated director richard goodall (1 page)
4 June 2009	Memorandum and Articles of Association (10 pages)
30 May 2009	Company name changed goodall brazier LTD\certificate issued on 01/06/09 (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from the old chapel, 43 westfield road, leeds west yorshire LS3 1NQ (1 page)
24 March 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
13 February 2009	Return made up to 03/12/08; full list of members (4 pages)
3 December 2007	Incorporation (12 pages)

Mackenzie Stuart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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