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Companies House/Newcastle Upon Tyne/Company profile

MCKENZIE REAL ESTATES LIMITED

Active
04532218·incorporated 2002-09-11

MCKENZIE REAL ESTATES LIMITED is an active UK private limited company, incorporated on 11 September 2002 at Companies House (number 04532218; OpenRegistry canonical ID GB-04532218-mckenzie-real-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-11
Registered Address
WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MCKENZIE REAL ESTATES LIMITED

Filings

Check filing history of MCKENZIE REAL ESTATES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MCKENZIE REAL ESTATES LIMITED has 3 persons with significant control on file:

  • Mr Philip George Walton born 1949 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Mark Adam Walton born 1974 resident in England, British national. Notified 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Victoria Jane Ponton born 1978 resident in United Kingdom, British national. Notified 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Diane Walton born 1952 resident in England, British national. Notified 2017-12-19. Ceased 2018-03-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04532218.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.