McKenzie Attwood Limited

Active03120830 Private limited company
Incorporated
1 November 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Owned by
Martin George Hellawell
Accounts type
Micro entity
Region
West Midlands
Address
48 Chatterton Avenue
Lichfield
WS13 8EF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 1997
British
Director · Appointed 1 November 1995
English
Born May 1953 (73)
Officer history (4 former)
2 June 2016
Resigned Newsome, Susan as Director
1 August 1997
Appointed Hellawell, Martin George as Secretary
1 August 1997
Appointed Newsome, Susan as Director
1 August 1997
Resigned Hellawell, Sharon Leslie as Secretary
1 August 1997
Resigned Hellawell, Sharon Leslie as Director
1 November 1995
Appointed Hellawell, Martin George as Director
1 November 1995
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
1 November 1995
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
1 November 1995
Appointed Hellawell, Sharon Leslie as Secretary
1 November 1995
Appointed Hellawell, Sharon Leslie as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
English
Born May 1953 (73)

Financials

Net Assets
£49,081
Turnover
£0
Profit
£1,437
Return on Equity
3%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£50,571£49,156£49,346£50,091£50,148£51,490
Creditors (< 1 year)£1,339£1,190£1,040£1,140£740
Creditors (> 1 year)£1,490
Net Current Assets£50,571£47,817£48,156£49,051£49,008£50,750
Net Assets£49,081£47,817£48,156£49,051£49,008£50,750
Shareholder Funds£49,081£47,817£48,156£49,051£49,008£50,750

Turnover£0£0£0£0£0£0
Profit for Period£1,437£729£165£42£257(£538)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Micro company accounts30 November 2025

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