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T.S. MACKENZIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.s. Mackenzie Limited. The company was founded 21 years ago and was given the registration number 04919606. The firm's registered office is in . You can find them at 52 Ridge Road, London, , . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:T.S. MACKENZIE LIMITED
Company Number:04919606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:52 Ridge Road, London, N8 9LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Ridge Road, London, N8 9LH

Director06 October 2003Active
30 Gladwell Road, London, N8 9AA

Secretary28 July 2005Active
13, Warwick Road, Southend On Sea, United Kingdom, SS1 3BN

Secretary14 March 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary02 October 2003Active
104 Southover, London, N12 7HD

Corporate Secretary06 October 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director02 October 2003Active

People with Significant Control

Mr Nigel Michael Welch
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:52 Ridge Road, N8 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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