Introduction
Watch Company
M
MACKENZIE STUART GROUP HOLDINGS LIMITED
MACKENZIE STUART GROUP HOLDINGS LIMITED is an active company incorporated on 23 March 2019 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MACKENZIE STUART GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11901251
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 8 March 2026
For period ending 22 February 2026
Address
P/T 2nd Floor 6 Wellington Place Leeds, LS1 4AP,
Previous Addresses
6 P/T 2nd Floor, Wellington Place Leeds West Yorkshire LS1 4AP England
From: 14 February 2023To: 14 February 2023
No.1 Whitehall Riverside Riverside Way Leeds West Yorkshire LS1 4BN England
From: 23 March 2019To: 14 February 2023
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JENKINS, Nick Oliver
ActiveRiverside Way, LeedsLS1 4BN
Born September 1981
Director
Appointed 23 Mar 2019
JENKINS, Nick Oliver
Riverside Way, LeedsLS1 4BN
Born September 1981
Director
23 Mar 2019
Active
PAGLIA, Dominic Anthony
ActiveRiverside Way, LeedsLS1 4BN
Born December 1982
Director
Appointed 23 Mar 2019
PAGLIA, Dominic Anthony
Riverside Way, LeedsLS1 4BN
Born December 1982
Director
23 Mar 2019
Active
FAIRBANK, Stephen
Resigned6 Wellington Place, LeedsLS1 4AP
Born November 1963
Director
Appointed 09 Apr 2019
Resigned 28 Mar 2025
FAIRBANK, Stephen
6 Wellington Place, LeedsLS1 4AP
Born November 1963
Director
09 Apr 2019
Resigned 28 Mar 2025
Resigned
ROBINSON, Ian James
Resigned6 Wellington Place, LeedsLS1 4AP
Born April 1968
Director
Appointed 09 Apr 2019
Resigned 28 Mar 2025
ROBINSON, Ian James
6 Wellington Place, LeedsLS1 4AP
Born April 1968
Director
09 Apr 2019
Resigned 28 Mar 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Msgh Limited
ActiveWhitehall Riverside, LeedsLS1 4BN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2022
Msgh Limited
Whitehall Riverside, LeedsLS1 4BN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2022
Active
Mr Nick Oliver Jenkins
ActiveRiverside Way, LeedsLS1 4BN
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2019
Mr Nick Oliver Jenkins
Riverside Way, LeedsLS1 4BN
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2019
Active
Mr Dominic Anthony Paglia
ActiveRiverside Way, LeedsLS1 4BN
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2019
Mr Dominic Anthony Paglia
Riverside Way, LeedsLS1 4BN
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022
26 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 April 2019
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019