| Company Name | Mackenzie Stuart Executive Search Limited |
|---|---|
| Directors | Ian James Robinson and Mackenzie Stuart Limited |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11155992 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2018(6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Ian James Robinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | P/T 2nd Floor 6 Wellington Place Leeds West Yorkshire LS1 4AP |
| Director Name | Mackenzie Stuart Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 2018(same day as company formation) |
| Correspondence Address | Ground Floor East No1 Whitehall Riverside Whitehall Road Leeds LS1 4BN |
| Director Name | Mr Henry James Bell |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor East, No1 Whitehall Riverside Whiteha Leeds LS1 4BN |
| Director Name | Mr Andrew Hanlon |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor East, No1 Whitehall Riverside Whiteha Leeds LS1 4BN |
Location
| Registered Address | P/T 2nd Floor 6 Wellington Place Leeds West Yorkshire 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 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Return Due | 30 January 2020 (overdue) |
Filing History
| 16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 2 October 2019 | Appointment of Mr Ian James Robinson as a director on 2 October 2019 (2 pages) |
| 27 March 2019 | Termination of appointment of Andrew Hanlon as a director on 17 January 2019 (1 page) |
| 27 March 2019 | Termination of appointment of Henry James Bell as a director on 17 January 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 9 February 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 9 February 2018 | Change of share class name or designation (2 pages) |
| 7 February 2018 | Resolutions
|
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|