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CONSTANCE MCKENZIE LIMITED

Active
13368284·incorporated 2021-04-30

CONSTANCE MCKENZIE LIMITED is an active UK private limited company, incorporated on 30 April 2021 at Companies House (number 13368284; OpenRegistry canonical ID GB-13368284-constance-mckenzie-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 4,836 active companies registered in Burnley, Lancashire (postcode BB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-30
Registered Address
30 BERKELEY DRIVE, READ, BURNLEY, LANCASHIRE, BB12 7QG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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 CONSTANCE MCKENZIE LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

CONSTANCE MCKENZIE LIMITED has 2 persons with significant control on file:

  • Mrs Nelly Christiane Mitton born 1978 resident in Luxembourg, French national. Notified 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Erling Mitton born 1971 resident in Luxembourg, British national. Notified 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Alan Erling Mitton born 1946 resident in United Kingdom, British national. Notified 2021-04-30. Ceased 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Burnley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13368284.

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