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 - LONDON

This company is listed in the following categories:
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD CHELSEA MEWS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
OCEAN PAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABRAXUS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
OCARMA VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
BASS INVESTMENTS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ASHPROP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FUTURE RESILIENCE FORUM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82302 - Activities of conference organisers
ABITON SM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
BRITZ HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRITZ DEVELOPMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate