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Overview

Summary

Contact details

Officers9

Finance3

Events1

Documents74

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

MACKENZIE INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 2001 (23 years ago)

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Summary

NameMACKENZIE INTERNATIONAL LIMITED
Historical names
  • B.H.L. POWER-DRIVE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04189930
Incorporation Date29 Mar 2001 (23 years ago) / 542 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWALES, MILFORD HAVEN, 18 RIVERSIDE AVENUE, NEYLAND, SA73 1UD

Officers

individual

IndividualUnited Kingdom

Mr Philip Victor Busby

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Mrs Paula Charmaine Busby

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Aug 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Busby, Philip Victor

Director


Appointed on16 Sep 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Busby, Paula Charmaine

Director


Appointed on29 Mar 2001

Resigned on04 Aug 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Busby, Paula Charmaine

Secretary


Appointed on18 Apr 2001

Resigned on04 Aug 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Busby, Philip Victor

Secretary


Appointed on29 Mar 2001

Resigned on18 Apr 2001

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022150,369 GBP
(~$185,287)
View full report
2021117,150 GBP
(~$161,114)
View full report
202065,172 GBP
(~$83,572)
View full report

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Events

Old value

16 Apr 2009

Name changeB.H.L. POWER-DRIVE (UK) LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Mortgage satisfy charge fullMR04View
25 Oct 2022Mortgage satisfy charge fullMR04View
31 Aug 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Mar 2024
    due by 12 Apr 2024
  • Last statement dated29 Mar 2023
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is MACKENZIE INTERNATIONAL LIMITED's headquarters?

MACKENZIE INTERNATIONAL LIMITED's headquarters is located at WALES, MILFORD HAVEN, 18 RIVERSIDE AVENUE, NEYLAND, SA73 1UD

What is MACKENZIE INTERNATIONAL LIMITED's industry?

MACKENZIE INTERNATIONAL LIMITED is in the industry of Manufacture of other transport equipment n.e.c.

What year was MACKENZIE INTERNATIONAL LIMITED started?

MACKENZIE INTERNATIONAL LIMITED was started in 2001

Sources: Companies House