MACKENZIE PARTNERS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACKENZIE PARTNERS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACKENZIE PARTNERS (UK) LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319571. The accounts status is SMALL and accounts are next due on 30/09/2024.
MACKENZIE PARTNERS (UK) LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319571. The accounts status is SMALL and accounts are next due on 30/09/2024.
MACKENZIE PARTNERS (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT MARESE | May 1963 | American | Director | 2021-06-30 | CURRENT |
DANIEL BURCH | Oct 1951 | American | Director | 2004-12-22 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
MARK HARNETT | Nov 1958 | British | Director | 2004-12-22 UNTIL 2015-07-01 | RESIGNED |
LAWRENCE EDWARD DENNEDY | Mar 1952 | American | Director | 2015-07-01 UNTIL 2021-06-30 | RESIGNED |
NEIL CALL | Jun 1933 | American | Director | 2004-12-22 UNTIL 2018-09-10 | RESIGNED |
MARK HARNETT | Nov 1958 | British | Secretary | 2004-12-22 UNTIL 2015-07-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-22 UNTIL 2004-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daniel Burch | 2016-04-06 | 10/1951 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |