Liquidation
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Company Information for MACKENZIE RISK MANAGEMENT (MRM) LTD
11A DUBLIN STREET, EDINBURGH, EH1 3PG,
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Company Registration Number
 SC428706 Private Limited Company
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Company Overview
About Mackenzie Risk Management (mrm) Ltd
MACKENZIE RISK MANAGEMENT (MRM) LTD was founded on 2012-07-20 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Mackenzie Risk Management (mrm) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MACKENZIE RISK MANAGEMENT (MRM) LTD | |
| Legal Registered Office | |
| 11A DUBLIN STREET EDINBURGH EH1 3PG Other companies in EH52 | |
Filing Information
| Company Number | SC428706 | |
|---|---|---|
| Company ID Number | SC428706 | |
| Date formed | 2012-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-13 10:29:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKENZIE RISK MANAGEMENT (MRM) LTD
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM TULACH ARD 34 ECCLESMACHAN ROAD UPHALL WEST LOTHIAN EH52 6DA | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2016 TO 30/06/2016 | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation
Licences & Regulatory approval
We could not find any licences issued to MACKENZIE RISK MANAGEMENT (MRM) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-01-09 |
| Appointment of Liquidators | 2016-11-18 |
| Resolutions for Winding-up | 2016-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against MACKENZIE RISK MANAGEMENT (MRM) 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 RISK MANAGEMENT (MRM) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation
Filed Financial Reports
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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 RISK MANAGEMENT (MRM) LTD
Intangible Assets
Patents
We have not found any records of MACKENZIE RISK MANAGEMENT (MRM) LTD registering or being granted any patents Domain Names
We do not have the domain name information for MACKENZIE RISK MANAGEMENT (MRM) LTD
Income
Government Income
We have not found government income sources for MACKENZIE RISK MANAGEMENT (MRM) 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 (66210 - Risk and damage evaluation) as MACKENZIE RISK MANAGEMENT (MRM) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MACKENZIE RISK MANAGEMENT (MRM) 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MACKENZIE RISK MANAGEMENT (MRM) LTD | Event Date | 2018-01-05 |
| Notice is hereby given that a final meeting of the members of the above-named Company will be held at Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh, EH1 3PG on 9 February 2018 at 11.00 am for the purposes of receiving the liquidators final report showing how the liquidation has been conducted and the property of the Company disposed of. Members can attend the meeting in person and vote. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be one of the Liquidators, to vote on your behalf. Members must lodge their proxy with Claire Middlebrook, Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh, EH1 3PG by no later than 12 noon on the business day before the meeting. Date of appointment: 7 November 2016. Office holder details: Claire Middlebrook (IP No. 9650) of Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh, EH1 3PG. For further details contact: Lauren Brown, Tel: 0131 297 7762, Email: lbrown@middlebrooksadvice.com Ag QF100291 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MACKENZIE RISK MANAGEMENT (MRM) LTD | Event Date | 2016-11-07 |
| Claire L Middlebrook , of Middlebrooks Business Recovery & Advice , 11A Dublin Street, Edinburgh EH1 3PG : Further details contact: Email: lwhite@middlebrooksadvice.com Tel: 0131 297 7762. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MACKENZIE RISK MANAGEMENT (MRM) LTD | Event Date | 2016-11-07 |
| Resolutions of Mackenzie Risk Management (MRM) Ltd were passed by Written Resolution of the Members of the Company on 07 November 2016 , as Special Resolutions and as Ordinary Resolutions: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Claire Louise Middlebrook , of Middlebrooks Business Recovery & Advice , 11A Dublin Street, Edinburgh EH1 3PG, be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Email: lwhite@middlebrooksadvice.com Tel: 0131 297 7762. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKENZIE RISK MANAGEMENT (MRM) 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 RISK MANAGEMENT (MRM) 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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