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Here’s a quick overview of THE MCKENZIE CORPORATION LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1996.
THE MCKENZIE CORPORATION LIMITED
- Company statusactive
- Company No03229445
- Age30 years Incorporated 25 July 1996
- Officers3
Address
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD
THE MCKENZIE CORPORATION LIMITED is an active company incorporated on 25 July 1996 and based in Newcastle Upon Tyne. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 02 Dec 2025
Memorandum Articles
7 Months Ago on 02 Dec 2025
Capital Name Of Class Of Shares
8 Months Ago on 28 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 28 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 24 Sep 2022
Resolution
3 Years Ago on 24 Sep 2022
Memorandum Articles
3 Years Ago on 24 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2021
Capital Alter Shares Subdivision
5 Years Ago on 28 Jan 2021
Resolution
5 Years Ago on 11 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PONTON, Victoria Jane | director | Aug 1978 | 11 Apr 2017 |
| WALTON, Mark Adam, Mr. | director | Oct 1974 | 11 Apr 2017 |
| WALTON, Philip George | director | Mar 1949 | 19 Aug 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Diane Walton | Feb 1952 | 19 Dec 2017 |
| Mr Philip George Walton | Mar 1949 | 06 Apr 2016 |
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Here’s a quick overview of THE MCKENZIE CORPORATION LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1996.