Mackenzie's of Piccadilly Limited

Active02812812 Private limited company
Incorporated
26 April 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Gyanchand Mungur
Accounts type
Total exemption full
Region
Greater London
Address
Rear Of No 2
Glenthorne Road
Friern Barnet
N11 3HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
British
Born September 1959 (67)
Officer history (6 former)
30 September 2020
Resigned Abdulezer, Elie as Secretary
30 September 2020
Resigned Shahrabani, Ezra Naim as Director
30 September 2020
Appointed Mungur, Gyanchand as Director
30 September 2020
Resigned Abdulezer, Elie as Director
1 February 1994
Appointed Shahrabani, Ezra Naim as Director
1 February 1994
Resigned Shahrabani, Badie Naim as Director
7 May 1993
Appointed Shahrabani, Badie Naim as Director
7 May 1993
Appointed Abdulezer, Elie as Director
7 May 1993
Appointed Abdulezer, Elie as Secretary
7 May 1993
Resigned Apex Company Services Limited as Corporate Nominee Secretary
7 May 1993
Resigned Apex Nominees Limited as Corporate Nominee Director
26 April 1993
Appointed Apex Company Services Limited as Corporate Nominee Secretary
26 April 1993
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 September 2020
Has significant influence or control
British
Born September 1959 (67)
Former controllers (1)
30 September 2020
Ceased Ellie Abdulezer — Has significant influence or control

Financials

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

Cash
£82
Current Ratio
0.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 £6,851 (£8,358) (£14,644) (£52,123) (£68,476)
Balance sheet detail
20252024202220212020
Current Assets£27,132£30,602£42,772£44,197£9,059
Debtors£550£0
Cash£82£1,502£4,022£5,947£9,059
Creditors (< 1 year)£95,608£82,725£57,416£52,555£2,208
Net Current Assets(£68,476)(£52,123)(£14,644)(£8,358)£6,851
Shareholder Funds(£68,476)(£52,123)(£14,644)(£8,358)£6,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
28 March 2026Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates2 October 2025
22 March 2025Compulsory strike-off action has been discontinued
19 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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