Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Gregory Mackenzie & Co. Limited
- Incorporated
- 11 September 1979 (47 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 October 2008
British
Director · Appointed 20 October 2008
British
Born April 1961 (65)
Officer history (5 former)
20 October 2008
20 October 2008
10 April 2008
Resigned Gregory, Mark Alastair as Director
10 April 2008
Resigned Gregory, Mark Alastair as Secretary
10 April 2008
Resigned Gregory, Joan Patricia as Director
5 July 2004
Appointed Gregory, Mark Alastair as Director
30 March 2004
Appointed Gregory, Mark Alastair as Secretary
14 March 2004
Resigned Gregory, Anthony Eric as Secretary
14 March 2004
Resigned Gregory, Anthony Eric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03874258
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Accord Marketing Limited Owns 75–100% of shares
Acacia Avenue International Limited Owns 75–100% of shares
Accord Holdings Limited Owns 75–100% of shares
Accord Search Limited Owns 75–100% of shares
Artavia Advertising Limited Owns 75–100% of shares
Boyne Publicity Limited Owns 75–100% of shares
Conrad Advertising (North) Limited Holds 75–100% of voting rights
Conrad Advertising Limited Owns 75–100% of shares
G&P Advertising Limited Owns 75–100% of shares
Gregory Mackenzie & Co. Limited This company Owns 75–100% of shares
Ian Wyness Advertising Limited Owns 75–100% of shares
Intrinsic Media Group Limited Owns 75–100% of shares
Media Options Limited Owns 75–100% of shares
Michael K Howard (Milton Keynes) Limited Owns 75–100% of shares
Michael K Howard (Northampton) Limited Owns 75–100% of shares
Michael K Howard (Southern) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Micro company accounts | 30 September 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 22 May 2025 | Micro company accounts | 30 September 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 6 June 2024 | Micro company accounts | 30 September 2023 |
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