Mackenzie Smith Properties Limited

Active02877906 Private limited company
Incorporated
6 December 1993 (32 years)
Industry
Real estate agencies (68310)
Directors
Stephen Paul Tetlow
Owned by
Stephen John Mackenzie Smith
Maryann Mackenzie Smith
Accounts type
Total exemption full
Region
South East
Address
Hartfield House
94 Fleet Road
Fleet
GU51 4PA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mackenzie Smith, Maryann
Secretary · Appointed 17 April 2025
Tetlow, Stephen Paul
Director · Appointed 11 September 2002
British
Born April 1961 (65)
Director
British
Born December 1955 (70)
Officer history (6 former)
17 April 2025
Appointed Mackenzie Smith, Maryann as Secretary
17 April 2025
Resigned Mackenzie Smith, Stephen John as Secretary
2 October 2008
Resigned Lay, Jonathan Eric as Director
3 January 2008
Resigned Mackenzie Smith, Mary Ann as Director
10 September 2007
Resigned Shurety, Simon Paul as Director
13 October 2003
Appointed Lay, Jonathan Eric as Director
11 September 2002
Appointed Tetlow, Stephen Paul as Director
29 March 2001
Appointed Shurety, Simon Paul as Director
6 December 1993
Appointed Brewer, Suzanne as Nominee Secretary
6 December 1993
Resigned Brewer, Suzanne as Nominee Secretary
6 December 1993
Appointed Brewer, Kevin, Dr as Nominee Director
6 December 1993
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Individual · Notified 29 May 2016
Owns 50–75% of shares
British
Born December 1955 (70)
Maryann Mackenzie Smith
Individual · Notified 29 May 2016
Owns 25–50% of shares
British
Born September 1959 (67)

Holdings 1

Companies where Mackenzie Smith Properties Limited is registered as a person with significant control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£578,635
Cash
£348,140
Employees
43
Debt Ratio
33%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £550,410 £615,891 £638,521 £788,691 £656,750 £533,622 £578,635
Balance sheet detail
2026202520242023202220212020
Fixed Assets£170,561£202,658£243,585£285,055£219,508£239,467£262,253
Current Assets£688,005£582,411£665,531£817,501£1,483,791£1,144,986£738,008
Debtors£339,865£196,964£189,182£335,837£326,634£318,400£304,376
Cash£348,140£385,447£476,349£481,664£1,157,157£826,586£433,632
Creditors (< 1 year)£207,993£169,426£164,820£206,410£963,978£657,635£329,351
Creditors (> 1 year)£71,938£79,860£87,546£97,476£93,917£102,084£110,931
Net Current Assets£480,012£412,985£500,711£611,091£519,813£487,351£408,657
Net Assets£578,635£533,622£656,750£788,691£638,521£615,891£550,410
Shareholder Funds£578,635£533,622£656,750£788,691£638,521£615,891£550,410

What Mackenzie Smith Properties say about themselves

“We are an independent agency, founded in 1992 with the simple principle of delivering outstanding customer service, by experienced and entrepreneurial estate agents.”

— from mackenziesmith.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 January 2026
1 December 2025Confirmation statement with no updates1 December 2025
17 April 2025Termination of appointment of a secretary
17 April 2025Appointment of a secretary
10 April 2025Total exemption full accounts31 January 2025
Show all recent filings

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