Introduction
Watch Company
M
MACKENZIE HODGSON LTD
MACKENZIE HODGSON LTD is an active company incorporated on 15 September 2017 with the registered office located in Sheffield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MACKENZIE HODGSON LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10966713
LTD Company
Age
8 Years
Incorporated 15 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Pm House 250 Shepcote Lane Sheffield, S9 1TP,
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOSTOCK, Jonathan Howard
Active250 Shepcote Lane, SheffieldS9 1TP
Born June 1976
Director
Appointed 15 Sept 2017
BOSTOCK, Jonathan Howard
250 Shepcote Lane, SheffieldS9 1TP
Born June 1976
Director
15 Sept 2017
Active
MACKAY, Donald James
Active250 Shepcote Lane, SheffieldS9 1TP
Born November 1949
Director
Appointed 15 Sept 2017
MACKAY, Donald James
250 Shepcote Lane, SheffieldS9 1TP
Born November 1949
Director
15 Sept 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Niall Macfarlane Mackenzie
Active250 Shepcote Lane, SheffieldS9 1TP
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2017
Mr Niall Macfarlane Mackenzie
250 Shepcote Lane, SheffieldS9 1TP
Born July 1961
Ownership of shares 25 to 50 percent
04 Oct 2017
Active
Road Racing Ltd
ActiveVictoria Gardens, DouglasIM2 4BX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2017
Road Racing Ltd
Victoria Gardens, DouglasIM2 4BX
Ownership of shares 25 to 50 percent
04 Oct 2017
Active
Mr Donald James Mackay
Ceased250 Shepcote Lane, SheffieldS9 1TP
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Sept 2017
Ceased 04 Oct 2017
Mr Donald James Mackay
250 Shepcote Lane, SheffieldS9 1TP
Born November 1949
Ownership of shares 75 to 100 percent
15 Sept 2017
Ceased 04 Oct 2017
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2017
4 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2017
4 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2017