Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
The McKenzie Corporation Limited
- Incorporated
- 25 July 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Mark Adam WaltonVictoria Jane Ponton
- Accounts type
- Total exemption full
- Region
- North East
- Address
- West 2 Asama CourtNewcastle Business ParkNewcastle Upon TyneNE4 7YD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2017
British
Born August 1978 (48)
Director · Appointed 11 April 2017
British
Born October 1974 (52)
Director · Appointed 19 August 1998
British
Born March 1949 (77)
Officer history (7 former)
17 January 2020
2 March 2018
2 March 2018
11 April 2017
11 April 2017
11 April 2017
25 June 2002
19 October 1998
19 October 1998
19 August 1998
19 August 1998
11 October 1996
11 October 1996
11 October 1996
11 October 1996
25 July 1996
25 July 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
British
Born March 1949 (77)
Former controllers (1)
2 March 2018
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,736,592
- Cash
- £3,611,199
- Profit
- £1,715,573
- Employees
- 4
- Debt Ratio
- 5%
- Current Ratio
- 20.8x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £97 | £172 |
| Current Assets | £15,480,444 | £13,115,180 |
| Debtors | £9,753,973 | £8,690,693 |
| Cash | £3,611,199 | £2,309,215 |
| Creditors (< 1 year) | £743,949 | £1,076,694 |
| Net Current Assets | £14,736,495 | £12,038,486 |
| Net Assets | £14,736,592 | £12,038,658 |
| Shareholder Funds | £14,736,592 | £12,038,658 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 2 December 2025 | Memorandum and Articles of Association | |||
| 2 December 2025 | Resolutions | |||
| 28 November 2025 | Particulars of variation of rights attached to shares | |||
| 28 November 2025 | Change of share class name or designation |
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