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MCKENZIE MCCORMACKS AND TIMBERLAKE LTD

Active
14395874·incorporated 2022-10-04

MCKENZIE MCCORMACKS AND TIMBERLAKE LTD is an active UK private limited company, incorporated on 4 October 2022 at Companies House (number 14395874; OpenRegistry canonical ID GB-14395874-mckenzie-mccormacks-and-timberlake-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-04
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
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 MCKENZIE MCCORMACKS AND TIMBERLAKE LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

MCKENZIE MCCORMACKS AND TIMBERLAKE LTD has 1 person with significant control on file:

  • Berkeley, Clifton, Stapleton , Cotham International Holding Inc (Panama reg. 664433). Notified 2026-01-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Marat Lebedeff-Donskoy born 1974 resident in Estonia, Russian national. Notified 2022-10-04. Ceased 2026-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14395874.

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