Menna Overview
Here’s a quick overview of F S MACKENZIE LIMITED 👀 — a Basildon based business that started in 1970.
F S MACKENZIE LIMITED
- Company statusactive
- Company No00976932
- Age56 years 3 months Incorporated 13 April 1970
- Officers3
Address
2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England
F S MACKENZIE LIMITED is an active company incorporated on 13 April 1970 and based in Basildon, England. The company was registered 56 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 19 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Memorandum Articles
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 12 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENT, Emma | director | Apr 1974 | 03 Jun 2026 |
| MERCER, Stephen John | director | Sep 1961 | 13 Mar 2019 |
| SHAOUL, Alan | director | Dec 1971 | 22 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SHAOUL, Alan are mutual persons.
SHAOUL, Alan are mutual persons.
SHAOUL, Alan are mutual persons.
SHAOUL, Alan are mutual persons.
SHAOUL, Alan are mutual persons.
SHAOUL, Alan are mutual persons.
SHAOUL, Alan are mutual persons.
SHAOUL, Alan are mutual persons.
SHAOUL, Alan are mutual persons.
SHAOUL, Alan are mutual persons.
SHAOUL, Alan are mutual persons.
PARKER, Philip Henry, STIENEN, Alfred are mutual persons.
DAINES, Michael Douglas are mutual persons.
LIM, Jui-I (Lin Ruiyi) are mutual persons.
PARKER, Norman Leslie, STIENEN, Alfred are mutual persons.
STIENEN, Alfred are mutual persons.
RED TRUX LIMITED
MERCER, Stephen John are mutual persons.
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Menna Overview
Here’s a quick overview of F S MACKENZIE LIMITED 👀 — a Basildon based business that started in 1970.