Introduction
Watch Company
M
MCKENZIES (METAL MARKETS) LTD
MCKENZIES (METAL MARKETS) LTD is an active company incorporated on 28 January 2020 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCKENZIES (METAL MARKETS) LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
NI667312
LTD Company
Age
6 Years
Incorporated 28 January 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
76-86 Duncrue Street Belfast, BT3 9AR,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCKENZIE, Sergio Arkangelo
ActiveDuncrue Street, BelfastBT3 9AR
Born March 1967
Director
Appointed 28 Jan 2020
MCKENZIE, Sergio Arkangelo
Duncrue Street, BelfastBT3 9AR
Born March 1967
Director
28 Jan 2020
Active
MCKENZIE, Sergio James
ActiveDuncrue Street, BelfastBT3 9AR
Born December 1989
Director
Appointed 28 Jan 2020
MCKENZIE, Sergio James
Duncrue Street, BelfastBT3 9AR
Born December 1989
Director
28 Jan 2020
Active
MICHIE, Hamish, Mr
ResignedDuncrue Street, BelfastBT3 9AR
Born July 1967
Director
Appointed 28 Jan 2020
Resigned 28 Jan 2020
MICHIE, Hamish, Mr
Duncrue Street, BelfastBT3 9AR
Born July 1967
Director
28 Jan 2020
Resigned 28 Jan 2020
Resigned
WOOLF, Samuel Woolf
ResignedDuncrue Street, BelfastBT3 9AR
Born January 1994
Director
Appointed 28 Jan 2020
Resigned 28 Jan 2020
WOOLF, Samuel Woolf
Duncrue Street, BelfastBT3 9AR
Born January 1994
Director
28 Jan 2020
Resigned 28 Jan 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sergio Arkangelo Mckenzie
ActiveDuncrue Street, BelfastBT3 9AR
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2020
Mr Sergio Arkangelo Mckenzie
Duncrue Street, BelfastBT3 9AR
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2020
Active
Mr Sergio James Mckenzie
ActiveDuncrue Street, BelfastBT3 9AR
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2020
Mr Sergio James Mckenzie
Duncrue Street, BelfastBT3 9AR
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2020
Active
Filing History
15
Description
Type
Date Filed
Document
20 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020