Menna Overview
Here’s a quick overview of MCKENZIE REAL ESTATES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.
MCKENZIE REAL ESTATES LIMITED
- Company statusactive
- Company No04532218
- Age23 years 10 months Incorporated 11 September 2002
- Officers3
Address
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD
MCKENZIE REAL ESTATES LIMITED is an active company incorporated on 11 September 2002 and based in Newcastle Upon Tyne. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
People
Officers3
Significant control (PSC)3
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 | 11 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Adam Walton | Sep 1974 | 18 Oct 2024 |
| Mrs Victoria Jane Ponton | Aug 1978 | 18 Oct 2024 |
| Mrs Diane Walton | Feb 1952 | 19 Dec 2017 |
| Mr Philip George Walton | Mar 1949 | 06 Apr 2016 |
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PONTON, Victoria Jane, WALTON, Mark Adam, Mr., WALTON, Philip George, WALTON, Edward James, WALTON, Mark Adam are mutual persons.
PONTON, Victoria Jane, WALTON, Mark Adam, Mr., WALTON, Philip George, WALTON, Edward James, WALTON, Mark Adam are mutual persons.
PONTON, Victoria Jane, WALTON, Mark Adam, Mr., WALTON, Philip George, WALTON, Diane, WALTON, Edward James, WALTON, Mark Adam are mutual persons.
WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
WALTON, Mark Adam, Mr., WALTON, Philip George, WALTON, Mark Adam are mutual persons.
WALTON, Mark Adam, Mr., WALTON, Philip George, WALTON, Mark Adam are mutual persons.
WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
WALTON, Philip George, WALTON, Diane are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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PONTON, Victoria Jane, WALTON, Philip George are mutual persons.
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WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
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WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
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WALTON, Mark Adam, Mr., WALTON, Mark Adam are mutual persons.
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Here’s a quick overview of MCKENZIE REAL ESTATES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.