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MACKENZIE'S LTD

Active
13147826·incorporated 2021-01-20

MACKENZIE'S LTD is an active UK private limited company, incorporated on 20 January 2021 at Companies House (number 13147826; OpenRegistry canonical ID GB-13147826-mackenzie-s-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B93). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-20
Registered Address
1623 WARWICK ROAD, KNOWLE, SOLIHULL, B93 9LF, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
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'S LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

MACKENZIE'S LTD has 1 person with significant control on file:

  • Mackenzie's Holdings Limited (England And Wales reg. 14329207). Notified 2022-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Kym May Wiseman born 1988 resident in England, British national. Notified 2021-01-20. Ceased 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael David Mackenzie born 1987 resident in England, British national. Notified 2021-01-20. Ceased 2022-11-18.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13147826.

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