Menna Overview
Here’s a quick overview of FLINTHAM MACKENZIE LIMITED 👀 — a London based business that started in 2011.
FLINTHAM MACKENZIE LIMITED
- Company statusactive
- Company No07690934
- Age15 years Incorporated 4 July 2011
- Officers4
Address
277-279 Chiswick High Road, London, W4 4PU
FLINTHAM MACKENZIE LIMITED is an active company incorporated on 4 July 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
11 Months Ago on 21 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 21 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 21 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 21 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 20 Aug 2025
Resolution
1 Year Ago on 21 Jul 2025
Memorandum Articles
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Apr 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERDOS, Saeed | director | Aug 1962 | 01 Nov 2011 |
| NAGAR, Deepak | director | Oct 1965 | 01 Jan 2024 |
| SINGHAL, Dharmender | director | Nov 1985 | 01 Jan 2024 |
| TANEJA, Brij | director | Nov 1953 | 01 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| And Accountants Ltd | 25 Mar 2024 | |
| And Accountancy Ltd | 25 Mar 2024 | |
| Mr Deepak Nagar | Oct 1965 | 01 Jan 2024 |
| Mr Alan Mccartney | Mar 1947 | 30 Jun 2016 |
| Mr Saeed Ferdos | Aug 1962 | 30 Jun 2016 |
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Here’s a quick overview of FLINTHAM MACKENZIE LIMITED 👀 — a London based business that started in 2011.