TM

THE MCKENZIE CORPORATION LIMITED

Active

Company number 03229445

Newcastle Upon Tyne · Incorporated 25 July 1996

West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUMMERDALE LIMITED · 25 July 1996 – 20 November 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Victoria Jane Ponton
Born August 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 November 2025
PS
Mr Mark Adam Walton
Born October 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 November 2025
PS
Mr Philip George Walton
Born March 1949
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
2 December 2025 View
Resolution
Resolution
2 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2025 View
Capital Name Of Class Of Shares
Capital
28 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Memorandum Articles
Incorporation
24 September 2022 View
Resolution
Resolution
24 September 2022 View
Capital Name Of Class Of Shares
Capital
24 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Capital Alter Shares Subdivision
Capital
28 January 2021 View
Resolution
Resolution
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Resolution
Resolution
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Small
Accounts
6 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
16 September 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2006 View
Legacy
Annual Return
22 September 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Officers
27 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2003 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Full
Accounts
29 November 2000 View
Legacy
Annual Return
29 November 2000 View
Legacy
Accounts
7 April 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Dormant
Accounts
9 June 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Address
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Dormant
Accounts
19 August 1998 View
Legacy
Annual Return
15 September 1997 View
Certificate Change Of Name Company
Change Of Name
19 November 1996 View
Legacy
Address
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Incorporation Company
Incorporation
25 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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