Mackenzie Tools and Productions Limited

Active00362031 Private limited company
Incorporated
25 June 1940 (86 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Yvonne Stretch
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 8A Palmers Road
East Moons Moat
Redditch
B98 0RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Stretch, Yvonne
Director · Appointed 1 August 2018
British
Born September 1962 (64)
Secretary · Appointed 28 May 2005
British
Director · Appointed 1 September 1996
British
Born December 1970 (55)
Officer history (5 former)
1 August 2018
Appointed Stretch, Yvonne as Director
21 April 2018
Resigned Stretch, Roger as Director
28 May 2005
Appointed Stretch, Alec Roger William as Secretary
28 May 2005
Resigned Stretch, Cynthia Patricia as Secretary
10 July 2003
Resigned Winfield, Gerald John as Director
4 February 2003
Appointed Winfield, Gerald John as Director
1 May 2000
Resigned Stretch, Cynthia Patricia as Director
16 December 1999
Appointed Stretch, Cynthia Patricia as Director
2 September 1996
Resigned Stretch, Robert as Director
1 September 1996
Appointed Stretch, Alec Roger William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01913716
Former controllers (2)
22 December 2025
Ceased Alec Roger William Stretch — Owns 75–100% of shares
21 April 2018
Ceased Roger Stretch — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£337,469
Cash
£59,706
Employees
8
Debt Ratio
65%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £264,720 £240,616 £253,518 £303,304 £337,469
Balance sheet detail
202520242023202220212020
Fixed Assets£644,491£688,032£654,494£660,749£681,843
Current Assets£312,344£280,071£266,916£150,043£172,064
Debtors£239,638£242,677£191,712£100,066£98,785
Cash£59,706£24,394£57,877£35,839£59,141
Creditors (< 1 year)£424,944£394,156£368,695£329,405£243,911£227,575
Creditors (> 1 year)£146,113£216,019£288,348£308,196£305,974£341,321
Net Current Assets(£112,600)(£114,085)(£62,489)(£93,868)(£55,511)
Net Assets£337,469£303,304£253,518£240,616£264,720
Shareholder Funds£337,469£303,304£253,518£240,616£264,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates16 January 2026
19 January 2026Total exemption full accounts30 June 2025
14 January 2026Notification of a person with significant control
14 January 2026Cessation of a person with significant control
24 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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