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Companies House/Melton Mowbray/Company profile

HENDERSON MACKENZIE LTD

Active
07487589·incorporated 2011-01-10

HENDERSON MACKENZIE LTD is an active UK private limited company, incorporated on 10 January 2011 at Companies House (number 07487589; OpenRegistry canonical ID GB-07487589-henderson-mackenzie-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,495 active companies registered in Melton Mowbray (postcode LE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-10
Registered Address
CRESSWELL SPRING FARM HIGH STREET, WALTHAM ON THE WOLDS, MELTON MOWBRAY, LE14 4AH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

HENDERSON MACKENZIE LTD has 1 person with significant control on file:

  • Mr Kenneth Macaulay born 1971 resident in England, British national. Notified 2016-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Sarah Louise Macaulay born 1972 resident in England, British national. Notified 2025-02-15. Ceased 2026-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Melton Mowbray:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07487589.

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