Menna Overview
Here’s a quick overview of MCKENZIE INTELLIGENCE SERVICES LIMITED 👀 — a London based business that started in 2011.
MCKENZIE INTELLIGENCE SERVICES LIMITED
- Company statusactive
- Company No07533381
- Age15 years 5 months Incorporated 17 February 2011
- Officers6
Address
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
MCKENZIE INTELLIGENCE SERVICES LIMITED is an active company incorporated on 17 February 2011 and based in London, United Kingdom. The company was registered 15 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Notification Of A Person With Significant Control Statement
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Capital Allotment Shares
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Memorandum Articles
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 25 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | corporate secretary | 15 Nov 2022 | |
| BROOKES, Gareth James | director | Apr 1977 | 26 Nov 2024 |
| DUNLOP, Emma | director | Feb 1980 | 07 Jul 2021 |
| MCKENZIE, Forbes | director | Dec 1977 | 17 Feb 2011 |
| O'CONNOR, Matthew John | director | Jul 1959 | 29 Nov 2018 |
| VEVERS, Meyrick Raoul | director | Jul 1961 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Emma Dunlop | Feb 1980 | 07 Jul 2021 |
| Mr Forbes Mckenzie | Dec 1977 | 17 Feb 2017 |
| Mrs Emma Louise Dunlop | Feb 1980 | 06 Apr 2016 |
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Here’s a quick overview of MCKENZIE INTELLIGENCE SERVICES LIMITED 👀 — a London based business that started in 2011.