MCKENZIE FOX LIMITED - OLD HARLOW
Company Profile | Company Filings |
Overview
MCKENZIE FOX LIMITED is a Private Limited Company from OLD HARLOW and has the status: Active.
MCKENZIE FOX LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04854515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MCKENZIE FOX LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04854515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MCKENZIE FOX LIMITED - OLD HARLOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
This Company Originates in : United Kingdom
Previous trading names include:
SWA SOLUTIONS LTD (until 27/09/2006)
SWA SOLUTIONS LTD (until 27/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ARABELLA MARGARET WHITBREAD | Sep 1965 | British | Director | 2003-08-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-01 UNTIL 2003-08-01 | RESIGNED | ||
MRS MERJA HELENA RENWICK | Apr 1965 | Finnish | Secretary | 2003-09-22 UNTIL 2008-07-31 | RESIGNED |
JAMES DAVID WEBSTER | Dec 1968 | British | Secretary | 2003-08-01 UNTIL 2003-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Arabella Margaret Cannan | 2016-04-06 | 9/1965 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mckenzie Fox Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-19 | 28-02-2023 | £1 Cash £1 equity |
Accounts filed on 28-02-2022 | 2022-05-10 | 28-02-2022 | £1 Cash £1 equity |
Accounts filed on 28-02-2021 | 2021-11-24 | 28-02-2021 | £1 Cash £1 equity |
Accounts filed on 29-02-2020 | 2020-07-11 | 29-02-2020 | £1 Cash £1 equity |
Accounts filed on 28-02-2019 | 2019-09-26 | 28-02-2019 | £1 Cash £1 equity |
Mckenzie Fox Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-17 | 28-02-2018 | £-46,077 equity |
Mckenzie Fox Limited - Dormant company accounts 17.1 | 2017-11-18 | 28-02-2017 | £-46,077 equity |
Mckenzie Fox Limited - Dormant company accounts 16.1 | 2016-11-08 | 29-02-2016 | £-46,077 equity |
Mckenzie Fox Limited - Limited company - abbreviated - 11.9 | 2015-11-07 | 28-02-2015 | £-46,077 equity |
Mckenzie Fox Limited - Dormant company accounts 11.6 | 2014-11-14 | 28-02-2014 | £-46,077 equity |