MS

MACKENZIE STUART LIMITED

Active

Company number 06443393

Leeds · Incorporated 3 December 2007

Part 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, LS1 4AP

Other activities of employment placement agencies · SIC 78109

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

Company history

Previous company names

GOODALL BRAZIER LTD · 3 December 2007 – 1 June 2009

Previous registered addresses

PO Box 4385 06443393 - Companies House Default Address Cardiff CF14 8LH · until 15 July 2026

, 1 Whitehall Riverside, Leeds, LS1 4BN · until 4 October 2023

, 3rd Floor Fountain House, 4 South Parade, Leeds, West Yorkshire, LS1 5QX · until 26 March 2013

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
3 December 2025
Next due
17 December 2026
3 months 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

JN
JENKINS, Nick
Director
1 February 2016
PD
PAGLIA, Dominic Anthony
Director
1 February 2016
RI
ROBINSON, Ian James
Director · Resigned
26 March 2013
RI
ROBINSON, Ian James
Secretary · Resigned
18 May 2009
NC
NEWSHAM, Christopher James
Director · Resigned
18 May 2009
RA
ROBERTS, Andrew Christopher
Secretary · Resigned
3 December 2007
FS
FAIRBANK, Stephen
Director · Resigned
3 December 2007
GR
GOODALL, Richard David
Director · Resigned
3 December 2007

Persons with significant control

PS
Mackenzie Stuart Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2026 View
Default Companies House Registered Office Address Applied
Address
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Gazette Filings Brought Up To Date
Gazette
14 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Resolution
Resolution
26 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Change Person Secretary Company With Change Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Capital
28 September 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Memorandum Articles
Incorporation
4 June 2009 View
Certificate Change Of Name Company
Change Of Name
30 May 2009 View
Legacy
Address
25 March 2009 View
Legacy
Accounts
24 March 2009 View
Legacy
Annual Return
13 February 2009 View
Incorporation Company
Incorporation
3 December 2007 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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