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Home > England & Wales Companies > MACKENZIE & GEORGE LTD
Company Information for

MACKENZIE & GEORGE LTD

Unit 1 Broad Oak Farm, Redbrook Maelor, Whitchurch, SY13 3AQ,
Company Registration Number
08172357
Private Limited Company
Active

Company Overview

About Mackenzie & George Ltd
MACKENZIE & GEORGE LTD was founded on 2012-08-08 and has its registered office in Whitchurch. The organisation's status is listed as "Active". Mackenzie & George Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACKENZIE & GEORGE LTD
 
Legal Registered Office
Unit 1 Broad Oak Farm
Redbrook Maelor
Whitchurch
SY13 3AQ
Other companies in SY13
 
Filing Information
Company Number 08172357
Company ID Number 08172357
Date formed 2012-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-02-16
Return next due 2025-03-02
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB178461868  
Last Datalog update: 2024-04-10 10:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKENZIE & GEORGE LTD
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Company Officers of MACKENZIE & GEORGE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER GEORGE CLARIHEW
 Director 2012-08-08
MELANIE CLARIHEW
 Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MAREE GRANTHAM
 Company Secretary 2018-07-19 2018-07-20

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
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-27CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-16Change of details for Mr Christopher George Clarihew as a person with significant control on 2023-02-16
2023-02-16Director's details changed for Mr Christopher George Clarihew on 2023-02-16
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-01-2401/04/22 STATEMENT OF CAPITAL GBP 2
2023-01-24SH0101/04/22 STATEMENT OF CAPITAL GBP 2
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-07-20TM02Termination of appointment of Sarah Maree Grantham on 2018-07-20
2018-07-19AP03Appointment of Miss Sarah Maree Grantham as company secretary on 2018-07-19
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM Unit 3a Broad Oak Farm Redbrook Maelor Whitchurch Shropshire SY13 3AQ
2018-07-19PSC04Change of details for Mr Christopher George Clarihew-Ceazar as a person with significant control on 2018-07-10
2018-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE CLARIHEW-CEAZAR / 10/07/2018
2018-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE CLARIHEW-CEAZAR / 10/07/2018
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM The Studio 46 Wrexham Road Whitchurch Shropshire SY13 1HS
2015-02-19CH01Director's details changed for Mr Christopher George Clarihew on 2015-01-25
2015-02-19AP01DIRECTOR APPOINTED MS MELANIE CLARIHEW-CEAZAR
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18DISS40Compulsory strike-off action has been discontinued
2014-01-15AR0108/08/13 ANNUAL RETURN FULL LIST
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness




Licences & Regulatory approval
We could not find any licences issued to MACKENZIE & GEORGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACKENZIE & GEORGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACKENZIE & GEORGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MACKENZIE & GEORGE LTD

Intangible Assets
Patents
We have not found any records of MACKENZIE & GEORGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACKENZIE & GEORGE LTD
Trademarks
We have not found any records of MACKENZIE & GEORGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKENZIE & GEORGE LTD. 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 (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as MACKENZIE & GEORGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MACKENZIE & GEORGE LTD 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.
Import/Export of Goods
Goods imported/exported by MACKENZIE & GEORGE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0040101100Conveyor belts or belting, of vulcanised rubber, reinforced only with metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKENZIE & GEORGE LTD 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 MACKENZIE & GEORGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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