MR

MCKENZIE REAL ESTATES LIMITED

Active

Company number 04532218

Newcastle Upon Tyne · Incorporated 11 September 2002

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

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

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
28 October 2025
Next due
11 November 2026
8 weeks left

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
18 October 2024
PS
Mr Mark Adam Walton
Born September 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 October 2024
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

Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 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
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
Confirmation Statement With No Updates
Confirmation Statement
30 March 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
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 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
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Capital Alter Shares Subdivision
Capital
5 May 2016 View
Capital Name Of Class Of Shares
Capital
4 May 2016 View
Resolution
Resolution
29 April 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
16 September 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
16 September 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 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 May 2013 View
Accounts Amended With Made Up Date
Accounts
23 April 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 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
14 September 2011 View
Accounts With Accounts Type Small
Accounts
6 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Accounts With Accounts Type Small
Accounts
17 March 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Small
Accounts
8 January 2008 View
Legacy
Mortgage
9 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
Mortgage
3 December 2005 View
Legacy
Accounts
22 June 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Mortgage
21 November 2002 View
Legacy
Address
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Incorporation Company
Incorporation
11 September 2002 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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