Mackenzie and Campbell Properties Limited

Active02430445 Private limited company
Incorporated
9 October 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Joanne Michelle Luce
Accounts type
Total exemption full
Region
South West
Address
Cross Keys House
27 The Parade
Marlborough
SN8 1NE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 June 2018
Resigned Hawthorn, Elizabeth Margaret as Secretary
10 June 2011
Resigned Hawthorn, Elizabeth Margaret as Director
17 April 2000
Appointed Hawthorn, Elizabeth Margaret as Secretary
17 April 2000
Resigned Campbell, Fiona Alison as Secretary
17 April 2000
Resigned Campbell, Fiona Alison as Director
8 March 2000
Appointed Hawthorn, Elizabeth Margaret as Director

Ownership 1 active

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

Joanne Michelle Luce
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1971 (55)

Financials

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

Net Assets
£1,613,984
Cash
£218,720
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,543,929 £1,613,984
Balance sheet detail
20252024
Cash£218,720£30,706
Creditors (< 1 year)£101,352£164,589
Creditors (> 1 year)£111,148£132,896
Net Assets£1,613,984£1,543,929
Shareholder Funds£1,613,984£1,543,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Replacement filing of Confirmation Statement9 October 2016
26 May 2026Total exemption full accounts31 August 2025
22 April 2026Satisfaction of a charge in full
22 April 2026Satisfaction of a charge in full
21 October 2025Confirmation statement with no updates9 October 2025
Show all recent filings

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