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MACKENZIE STUART GROUP HOLDINGS LIMITED

Active
11901251·incorporated 2019-03-23

MACKENZIE STUART GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 March 2019 at Companies House (number 11901251; OpenRegistry canonical ID GB-11901251-mackenzie-stuart-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-23
Registered Address
P/T 2ND FLOOR, 6 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MACKENZIE STUART GROUP HOLDINGS 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 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

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

Persons with significant control

MACKENZIE STUART GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Msgh Limited (England reg. 14061976). Notified 2022-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nick Oliver Jenkins born 1981 resident in England, British national. Notified 2019-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dominic Anthony Paglia born 1982 resident in United Kingdom, British national. Notified 2019-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11901251.

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