IL

ILYN LIMITED

Active

Company number 05502373

Warwickshire · Incorporated 7 July 2005

6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

ILYN LIMITED is a private limited company registered in England and Wales since its incorporation on 7 July 2005 and remains active on the register. Its registered office is at 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Ian Alexander Mackenzie is a person with significant control who holds 75-100% of the shares. The sole director is MACKENZIE, Ian Alexander (appointed 7 July 2005). MACKENZIE, Lynda Jean serves as company secretary (appointed 7 July 2005). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 November 2025, were filed on 19 February 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 5 July 2026. The next is due by 19 July 2027. Companies House holds 49 filings for this company, most recently a confirmation statement filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

ML
MACKENZIE, Lynda Jean
Secretary
7 July 2005
MI
MACKENZIE, Ian Alexander
Director
7 July 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 July 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 July 2005

Persons with significant control

PS
Mr Ian Alexander Mackenzie
Born April 1947
Ownership Of Shares 75 To 100 Percent
8 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2009 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2008 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2007 View
Legacy
Accounts
14 November 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Incorporation Company
Incorporation
7 July 2005 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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