Menna Overview
Here’s a quick overview of MACKENZIE STUART GROUP HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2019.
MACKENZIE STUART GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11901251
- Age7 years 4 months Incorporated 23 March 2019
- Officers2
Address
P/T 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, LS1 4AP, England
MACKENZIE STUART GROUP HOLDINGS LIMITED is an active company incorporated on 23 March 2019 and based in Leeds, West Yorkshire, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 04 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 26 Feb 2020
Memorandum Articles
7 Years Ago on 30 Apr 2019
Resolution
7 Years Ago on 30 Apr 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 29 Apr 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Nick Oliver | director | Sep 1981 | 23 Mar 2019 |
| PAGLIA, Dominic Anthony | director | Dec 1982 | 23 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Msgh Limited | 27 May 2022 | |
| Mr Nick Oliver Jenkins | Sep 1981 | 23 Mar 2019 |
| Mr Dominic Anthony Paglia | Dec 1982 | 23 Mar 2019 |
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Here’s a quick overview of MACKENZIE STUART GROUP HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2019.