Mckenzie-Martin Limited

Active00886296 Private limited company
Incorporated
24 August 1966 (60 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Timothy James King
Accounts type
Total exemption full
Region
North West
Address
Eton Hill Works
Eton Hill Road
Radcliffe, Manchester
M26 2US

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

King, Timothy James
Director · Appointed 1 August 2012
English
Born May 1965 (61)
Secretary
British
Director
British
Born February 1954 (72)
Officer history (7 former)
2 May 2022
Resigned Flanagan, Christopher John as Director
1 November 2017
Appointed Flanagan, Christopher John as Director
2 October 2017
Resigned Pearse, Mark Lynton as Director
1 August 2012
Appointed King, Timothy James as Director
3 November 2009
Resigned Livingstone, Henry Mc Donald as Director
28 February 2001
Resigned Edge, Hilda Susan as Director
27 July 1998
Resigned Waite, Jean Calder as Director
1 January 1997
Appointed Pearse, Mark Lynton as Director
12 January 1996
Resigned Heap, Mark Anthony as Director
5 May 1994
Appointed Edge, Hilda Susan as Director
26 April 1994
Resigned Waite, James Mckenzie Martin as Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 03798963
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1954 (72)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mckenzie-Martin Limited This company Owns 75–100% of shares
Pencilfront Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£533,055
Cash
£569,523
Employees
15
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £163,070 £204,313 £177,806 £234,915 £466,132 £695,216 £533,055
Balance sheet detail
2025202420232022202120202019
Fixed Assets£121,899£93,973£105,691£25,995
Current Assets£953,619£1,116,099£819,978£552,688£346,494£361,532£500,767
Debtors£306,368£233,220£315,845£317,946£160,618£194,894£289,801
Cash£569,523£761,676£404,433£144,570£107,903£129,083£150,202
Creditors (< 1 year)£511,988£491,361£437,342£338,828£191,034£169,486£346,114
Net Current Assets£441,631£624,738£382,636£213,860£155,460£192,046£154,653
Net Assets£533,055£695,216£466,132£234,915£177,806£204,313£163,070
Shareholder Funds£533,055£695,216£466,132£234,915£177,806£204,313£163,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
25 March 2026Confirmation statement with no updates5 March 2026
9 March 2026Director's details changed
31 July 2025Memorandum and Articles of Association
31 July 2025Resolutions
Show all recent filings

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