Register entry · No. 10642146
MACKENZIE CORPORATE LIMITED
Checks
No warning signs 13 clear · 1 can't tell yet
What was checked
-
Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Mar 2027.
Companies House register -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £51.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Feb 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Mar 2027
- Last made up to
- 27 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MACKENZIE CORPORATE LIMITED 28 Feb 2017 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £0 | £51 | 1 |
| 29 Feb 2024 * | not published | not published | £310 | £2 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Connor Mackenzie | Director | 28 Feb 2017 | — | August 1994 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Connor Mackenzie | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Feb 2017 | — | August 1994 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | CH01 | Director's details changed: Connor Mackenzie | 2 | PDF ↓ |
| 25 Oct 2026 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 25 Oct 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 17 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 27 Feb 2026 | 3 | PDF ↓ |
| 3 Feb 2026 | AA | Accounts (total exemption full), made up to 28 Feb 2025 | 7 | PDF ↓ |
| 4 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 27 Feb 2025 | 3 | PDF ↓ |
| 29 Nov 2024 | AA | Accounts (total exemption full), made up to 29 Feb 2024 | 8 | PDF ↓ |
| 28 Feb 2024 | CS01 | Confirmation statement, no changes, made up to 27 Feb 2024 | 3 | PDF ↓ |
| 8 Feb 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 8 Feb 2024 | CH01 | Director's details changed: Connor Mackenzie | 2 | PDF ↓ |
| 26 Oct 2023 | AA | Accounts (total exemption full), made up to 28 Feb 2023 | 7 | PDF ↓ |
| 28 Feb 2023 | CS01 | Confirmation statement, no changes, made up to 27 Feb 2023 | 3 | PDF ↓ |
| 28 Feb 2023 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 28 Feb 2023 | CH01 | Director's details changed: Connor Mackenzie | 2 | PDF ↓ |
| 14 Nov 2022 | AA | Accounts (total exemption full), made up to 28 Feb 2022 | 7 | PDF ↓ |
| 15 Jun 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 1 Mar 2022 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2022 | 4 | PDF ↓ |
| 3 Nov 2021 | AA | Accounts (total exemption full), made up to 28 Feb 2021 | 7 | PDF ↓ |
| 3 Mar 2021 | CS01 | Confirmation statement, no changes, made up to 27 Feb 2021 | 3 | PDF ↓ |
| 2 Dec 2020 | CH01 | Director's details changed: Connor Mackenzie | 2 | PDF ↓ |
| 2 Dec 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 1 Sep 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 27 Jul 2020 | AA | Accounts (total exemption full), made up to 29 Feb 2020 | 7 | PDF ↓ |
| 28 Apr 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 28 Apr 2020 | CH01 | Director's details changed: Connor Mackenzie | 2 | PDF ↓ |
| 28 Feb 2020 | CS01 | Confirmation statement, no changes, made up to 27 Feb 2020 | 3 | PDF ↓ |
| 21 Nov 2019 | AA | Accounts (total exemption full), made up to 28 Feb 2019 | 6 | PDF ↓ |
| 13 Aug 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 27 Mar 2019 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2019 | 4 | PDF ↓ |
| 19 Nov 2018 | AA | Accounts (total exemption full), made up to 28 Feb 2018 | 6 | PDF ↓ |
| 17 Apr 2018 | CS01 | Confirmation statement, no changes, made up to 27 Feb 2018 | 3 | PDF ↓ |
| 28 Feb 2017 | NEWINC | Incorporated | 30 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House