Company Information for MACKENZIE GOLDBERG JOHNSON LIMITED
SCOPE HOUSE, WESTON ROAD, CREWE, CHESHIRE, CW1 6DD,
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Company Registration Number
05058424
Private Limited Company
Active |
Company Name | |
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MACKENZIE GOLDBERG JOHNSON LIMITED | |
Legal Registered Office | |
SCOPE HOUSE WESTON ROAD CREWE CHESHIRE CW1 6DD Other companies in CW1 | |
Company Number | 05058424 | |
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Company ID Number | 05058424 | |
Date formed | 2004-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB866294483 |
Last Datalog update: | 2024-04-07 01:47:21 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN GILLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ATKINS |
Director | ||
LOUISE JAQUELINE CALVIOU |
Company Secretary | ||
LOUISE JAQUELINE CALVIOU |
Director | ||
JULIE BEAVIS |
Company Secretary | ||
JULIE BEAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJGW LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050584240001 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 31/10/13 | |
AA01 | Current accounting period shortened from 31/12/14 TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CALVIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE CALVIOU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050584240001 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ATKINS / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE JAQUELINE CALVIOU / 20/02/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR LOUISE JAQUELINE CALVIOU on 2013-02-20 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE JAQUELINE CALVIOU / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ATKINS / 27/02/2010 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 20 TABLEY GROVE KNUTSFORD CHESHIRE WA16 OAP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SIMON HENRY ATKINS |
Creditors Due Within One Year | 2012-12-31 | £ 329,277 |
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Creditors Due Within One Year | 2011-12-31 | £ 272,035 |
Creditors and other liabilities
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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 MACKENZIE GOLDBERG JOHNSON LIMITED
Cash Bank In Hand | 2012-12-31 | £ 347,368 |
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Cash Bank In Hand | 2011-12-31 | £ 260,196 |
Current Assets | 2012-12-31 | £ 388,383 |
Current Assets | 2011-12-31 | £ 291,555 |
Debtors | 2012-12-31 | £ 41,015 |
Debtors | 2011-12-31 | £ 31,359 |
Shareholder Funds | 2012-12-31 | £ 67,822 |
Shareholder Funds | 2011-12-31 | £ 23,301 |
Tangible Fixed Assets | 2012-12-31 | £ 8,716 |
Tangible Fixed Assets | 2011-12-31 | £ 3,781 |
Debtors and other cash assets
MACKENZIE GOLDBERG JOHNSON LIMITED owns 1 domain names.
mgjl.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACKENZIE GOLDBERG JOHNSON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |