| Company Name | Mackenzie Stuart Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11901251 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2019(5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nick Oliver Jenkins |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No.1 Whitehall Riverside Riverside Way Leeds West Yorkshire LS1 4BN |
| Director Name | Mr Dominic Anthony Paglia |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No.1 Whitehall Riverside Riverside Way Leeds West Yorkshire LS1 4BN |
| Director Name | Mr Stephen Fairbank |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2019(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No.1 Whitehall Riverside Riverside Way Leeds West Yorkshire LS1 4BN |
| Director Name | Mr Ian James Robinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2019(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No.1 Whitehall Riverside Riverside Way Leeds West Yorkshire 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 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 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
| 20 March 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 24 May 2023 | Confirmation statement made on 22 February 2023 with updates (4 pages) |
| 14 February 2023 | Registered office address changed from No.1 Whitehall Riverside Riverside Way Leeds West Yorkshire LS1 4BN England to 6 P/T 2nd Floor, Wellington Place Leeds West Yorkshire LS1 4AP on 14 February 2023 (1 page) |
| 14 February 2023 | Registered office address changed from 6 P/T 2nd Floor, Wellington Place Leeds West Yorkshire LS1 4AP England to P/T 2nd Floor 6 Wellington Place Leeds West Yorkshire LS1 4AP on 14 February 2023 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 31 May 2022 | Registration of charge 119012510002, created on 27 May 2022 (33 pages) |
| 31 May 2022 | Notification of Msgh Limited as a person with significant control on 27 May 2022 (2 pages) |
| 25 May 2022 | Satisfaction of charge 119012510001 in full (1 page) |
| 19 May 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 22 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 June 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
| 26 February 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 30 April 2019 | Resolutions
|
| 30 April 2019 | Memorandum and Articles of Association (36 pages) |
| 29 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 16 April 2019 | Appointment of Mr Ian James Robinson as a director on 9 April 2019 (2 pages) |
| 16 April 2019 | Appointment of Mr Stephen Fairbank as a director on 9 April 2019 (2 pages) |
| 11 April 2019 | Statement of capital following an allotment of shares on 9 April 2019
|
| 9 April 2019 | Registration of charge 119012510001, created on 9 April 2019 (17 pages) |
| 23 March 2019 | Incorporation
Statement of capital on 2019-03-23
|