G. McKenzie & Co Estd. (1919) Limited

Active03209675 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Loknath Agarwalla
Owned by
Rajiv Agarwalla
Loknath Agarwalla
Accounts type
Total exemption full
Region
Greater London
Address
5 Harford Walk
London
N2 0JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2017
British
Born December 1980 (45)
Agarwalla, Loknath
Director · Appointed 20 September 2002
British
Born December 1948 (77)
Officer history (8 former)
31 January 2026
Resigned Agarwalla, Poonam as Secretary
31 January 2026
Resigned Agarwalla, Poonam as Director
24 November 2017
Appointed Agarwalla, Rajiv, Mr. as Director
18 December 2015
Resigned Agarwalla, Rajiv, Mr. as Director
1 July 2008
Resigned Agarwalla, Rajiv as Director
1 July 2008
Appointed Agarwalla, Rajiv, Mr. as Director
9 February 2006
Appointed Agarwalla, Poonam as Director
20 September 2002
Appointed Agarwalla, Poonam as Secretary
20 September 2002
Appointed Agarwalla, Rajiv as Director
20 September 2002
Appointed Agarwalla, Loknath as Director
20 September 2002
Resigned Chandiramani, Mohini as Secretary
20 September 2002
Resigned Agarwalla, Poonam as Director
10 June 1996
Appointed Chandiramani, Mohini as Secretary
10 June 1996
Appointed Agarwalla, Poonam as Director
10 June 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 June 1996
Resigned Brighton Director Limited as Corporate Nominee Director
7 June 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
7 June 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Rajiv Agarwalla
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1980 (45)
Loknath Agarwalla
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1948 (77)
Former controllers (1)
30 June 2024
Ceased Poonam Agarwalla — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£15,532)
Employees
1

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £285,966 £221,273 (£28,397) (£15,532) (£15,532) (£15,532) (£15,532)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£118,075£186,789£1,099,175£581,515
Debtors£9,705£9,903£47,644
Cash£40,625£735,574£152,435
Creditors (< 1 year)£21,649£21,649£67,749£70,197£68,088
Creditors (> 1 year)£133,608£133,608£111,959£111,959£147,438£807,706£227,462
Net Current Assets£118,075£118,075£96,426£96,426£119,040£1,028,978£513,427
Net Assets(£15,532)(£15,532)(£15,532)(£15,532)(£28,397)£221,273£285,966
Shareholder Funds(£15,532)(£15,532)(£15,532)(£15,532)(£28,397)£221,273£285,966

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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