Edward Mackenzie Limited

Active03517608 Private limited company
Incorporated
26 February 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Joanna Victoria Hague
Owned by
Joanna Victoria Hague
Accounts type
Micro entity
Region
East Midlands
Address
60 Ella Road
West Bridgford
Nottingham
NG2 5GW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hague, Joanna Victoria
Director · Appointed 12 October 2004
British
Born October 1976 (50)
Hague, Richard James Mackenzie, Prof.
Secretary · Appointed 26 February 1998
British
Officer history (6 former)
12 November 2004
Resigned Bowmer, Trevor as Director
12 October 2004
Resigned Hague, Richard James Mackenzie, Dr as Director
12 October 2004
Resigned Reeves, Philip Edward, Doctor as Director
12 October 2004
Resigned Dickens, Philip Michael, Professor as Director
12 October 2004
Appointed Hague, Joanna Victoria as Director
9 January 2003
Appointed Dickens, Philip Michael, Professor as Director
9 January 2003
Appointed Bowmer, Trevor as Director
26 February 1998
Appointed Brewer, Suzanne as Nominee Secretary
26 February 1998
Appointed Brewer, Kevin, Dr as Nominee Director
26 February 1998
Resigned Brewer, Kevin, Dr as Nominee Director
26 February 1998
Appointed Hague, Richard James Mackenzie, Dr as Director
26 February 1998
Resigned Brewer, Suzanne as Nominee Secretary
26 February 1998
Appointed Reeves, Philip Edward, Doctor as Director
26 February 1998
Appointed Hague, Richard James Mackenzie, Prof. as Secretary

Ownership 2 active

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

Richard James Mackenzie Hague
Individual · Notified 1 February 2017
Has significant influence or control
British
Born June 1967 (59)
Joanna Victoria Hague
Individual · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6,707
Debt Ratio
42%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £2,048 £863 £7,681 £4,376 £6,707
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,962£5,071£4,566£3,218£3,168£2,957£3,543
Current Assets£6,699£5,906£8,015£4,138£11,825
Debtors£0£2,695£2,196£552
Cash£4,747£10,559£5,906£5,320£1,942£11,273
Creditors (< 1 year)£4,954£4,467£5,569£5,588£4,635£2,529£2,699
Creditors (> 1 year)£0£975£1,875£2,673£4,500
Net Current Assets£1,745£280£4,990£318£3,380£1,609£9,126
Net Assets£6,707£4,376£7,681£863£2,048
Shareholder Funds£6,707£4,376£7,681£863£2,048£4,566£12,669

Filings

Filing history not loaded yet. See it on Companies House

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