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Company Information for

MCKENZIE KNIGHT & PARTNERS LIMITED

C/O JONES LOWNDES DWYER LLP 4 THE STABLES, WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 5PG,
Company Registration Number
03056022
Private Limited Company
Active

Company Overview

About Mckenzie Knight & Partners Ltd
MCKENZIE KNIGHT & PARTNERS LIMITED was founded on 1995-05-12 and has its registered office in Didsbury. The organisation's status is listed as "Active". Mckenzie Knight & Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MCKENZIE KNIGHT & PARTNERS LIMITED
 
Legal Registered Office
C/O JONES LOWNDES DWYER LLP 4 THE STABLES
WILMSLOW ROAD
DIDSBURY
MANCHESTER
M20 5PG
Other companies in M16
 
Filing Information
Company Number 03056022
Company ID Number 03056022
Date formed 1995-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-04-06 14:43:23
Primary Source:Companies House

Company Officers of MCKENZIE KNIGHT & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
EMMA SARAH ABBOTT-RATTRAY
Director 2015-06-04
BENJAMIN PETER WHITE
Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARIA WHITE
Company Secretary 1995-12-09 2015-06-04
PHILIP ANTHONY COWMAN
Director 1995-05-12 2015-06-04
SVENN ROBERT DERRICK
Company Secretary 1995-05-12 1995-12-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-05-12 1995-05-12
COMBINED NOMINEES LIMITED
Nominated Director 1995-05-12 1995-05-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-05-12 1995-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA SARAH ABBOTT-RATTRAY MCKENZIE KNIGHT GROUP LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
EMMA SARAH ABBOTT-RATTRAY WHITE & COMPANY (UK) LIMITED Director 2008-07-21 CURRENT 2008-06-04 Active
BENJAMIN PETER WHITE PROSPERITY CAPITAL LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
BENJAMIN PETER WHITE MCKENZIE KNIGHT GROUP LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
BENJAMIN PETER WHITE W&C PRODUCTIONS LTD Director 2015-01-19 CURRENT 2015-01-19 Active
BENJAMIN PETER WHITE VERITAS ACCOUNTANTS & ADVISORY LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
BENJAMIN PETER WHITE OBER PRIVATE CLIENTS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
BENJAMIN PETER WHITE W&C NOMINEES LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
BENJAMIN PETER WHITE WHITE & COMPANY (UK) LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
BENJAMIN PETER WHITE CHESHIRE PREMIER DEVELOPMENTS LIMITED Director 2004-10-01 CURRENT 2004-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-04-12AA31/05/17 UNAUDITED ABRIDGED
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 238
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA SARAH ABBOTT / 26/04/2017
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 238
2016-05-26AR0129/04/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX
2015-06-04TM02APPOINTMENT TERMINATED, SECRETARY LOUISE WHITE
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COWMAN
2015-06-04AP01DIRECTOR APPOINTED MS EMMA SARAH ABBOTT
2015-06-04AP01DIRECTOR APPOINTED MR BENJAMIN PETER WHITE
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 238
2015-05-29AR0129/04/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 238
2014-05-12AR0129/04/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-29AR0129/04/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-29AR0129/04/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-17SH0117/08/11 STATEMENT OF CAPITAL GBP 238
2011-05-03AR0129/04/11 FULL LIST
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-25AR0129/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY COWMAN / 28/04/2010
2010-03-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-27SH0127/11/09 STATEMENT OF CAPITAL GBP 238
2009-05-19363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-02288cSECRETARY'S CHANGE OF PARTICULARS / LOUISE WHITE / 30/04/2008
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-22363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-06-02123NC INC ALREADY ADJUSTED 20/12/05
2006-05-02RES04£ NC 100/198 20/12/05
2006-05-0288(2)RAD 20/12/05--------- £ SI 49@1=49 £ IC 149/198
2006-04-06363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS; AMEND
2006-04-05RES13ISSUED SHARES 20/12/05
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-06363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-28363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-20363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-10363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: ROOM 401 IMEX HOUSE 40 PRINCESS STREET MANCHESTER M1 6DE
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-02363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-16363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-03-2488(2)RAD 27/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-12363sRETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-23287REGISTERED OFFICE CHANGED ON 23/05/97 FROM: ROOM 305 IMEX HOUSE 40 PRINCESS STREET MANCHESTER M1 6DE
1997-05-23363sRETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
1996-11-29288bSECRETARY RESIGNED
1996-11-29288aNEW SECRETARY APPOINTED
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-13363sRETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
1996-01-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-25287REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-05-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to MCKENZIE KNIGHT & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-03-29
Fines / Sanctions
No fines or sanctions have been issued against MCKENZIE KNIGHT & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCKENZIE KNIGHT & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-06-01 £ 336,444
Creditors Due Within One Year 2012-06-01 £ 239,617
Provisions For Liabilities Charges 2012-06-01 £ 3,231
Provisions For Liabilities Charges 2011-06-01 £ 3,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCKENZIE KNIGHT & PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 238
Called Up Share Capital 2011-06-01 £ 238
Cash Bank In Hand 2012-06-01 £ 507,855
Cash Bank In Hand 2011-06-01 £ 444,324
Current Assets 2012-06-01 £ 531,882
Current Assets 2011-06-01 £ 459,095
Debtors 2012-06-01 £ 24,027
Debtors 2011-06-01 £ 14,771
Fixed Assets 2012-06-01 £ 47,348
Fixed Assets 2011-06-01 £ 49,983
Shareholder Funds 2012-06-01 £ 336,382
Shareholder Funds 2011-06-01 £ 169,403
Tangible Fixed Assets 2012-06-01 £ 15,432
Tangible Fixed Assets 2011-06-01 £ 18,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCKENZIE KNIGHT & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCKENZIE KNIGHT & PARTNERS LIMITED
Trademarks
We have not found any records of MCKENZIE KNIGHT & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKENZIE KNIGHT & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MCKENZIE KNIGHT & PARTNERS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where MCKENZIE KNIGHT & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCKENZIE KNIGHT & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCKENZIE KNIGHT & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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