Mackenzies Accountants Limited

Active03644565 Private limited company
Incorporated
6 October 1998 (28 years)
Previously known as
Logika Limited (until 22 October 2018)
Swale Associates Limited (until 23 May 2003)
Regis Payroll Limited (until 17 November 1999)
Industry
Accounting and auditing activities (69201)
Directors
Simon Paul Johnston
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Langley Court
Pyle Street
Newport
PO30 1LA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born June 1982 (44)
Johnston, Simon Paul
Director · Appointed 25 April 2022
British
Born August 1977 (49)
Director · Appointed 24 August 2005
British
Born March 1970 (56)
Officer history (11 former)
6 January 2025
Appointed Gaete, Andrew Claudio as Director
6 January 2025
Resigned Ffrench, Alexander Ewart Hay as Director
31 May 2024
Resigned Smith, Mark Peter as Director
31 May 2024
Appointed Ffrench, Alexander Ewart Hay as Director
18 November 2022
Resigned Diplock, John David as Director
7 October 2022
Resigned Cufflin, David Mark Robert as Director
1 June 2022
Appointed Diplock, John David as Director
25 April 2022
Appointed Johnston, Simon Paul as Director
25 April 2022
Appointed Cufflin, David Mark Robert as Director
26 November 2020
Resigned Coombs, Venetia Anne as Secretary
22 April 2017
Resigned Smith, Mark Peter as Director
22 April 2017
Appointed Smith, Mark Peter as Director
24 August 2005
Appointed Smith, Venetia Anne as Director
1 July 2004
Appointed Coombs, Venetia Anne as Secretary
1 July 2004
Resigned Smith, Joanne as Secretary
1 June 2003
Resigned Smith, Joanne as Director
21 May 2003
Appointed Smith, Joanne as Secretary
21 May 2003
Appointed Smith, Mark Peter as Director
21 May 2003
Resigned Curlewis, Ralph Herbert as Secretary
1 November 1999
Appointed Smith, Joanne as Director
1 November 1999
Resigned Smith, Mark as Director
6 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1998
Appointed Smith, Mark as Director
6 October 1998
Appointed Curlewis, Ralph Herbert as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354408
Former controllers (2)
31 May 2024
Ceased Venetia Anne Smith — Owns 25–50% of shares
31 May 2024
Ceased Mark Peter Smith — Owns 50–75% of shares

Financials

Employees
17

Trend

Employees
0 5 10 15 20 2020 2021 2022 2023 18 15 16 17
Balance sheet detail
2023202220212020
Fixed Assets£44,778£44,306£54,975
Current Assets£229,119£375,028£218,898
Debtors£119,690£144,784£199,629
Cash£109,429£230,244£19,269
Creditors (< 1 year)£146,104£222,205£228,681£163,278
Creditors (> 1 year)£28,083£40,126£43,381£0
Net Current Assets£6,914£146,347£55,620
Net Assets£11,566£147,272£110,595
Shareholder Funds£11,566£147,272£110,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Resolutions
17 June 2026Other filing
17 June 2026Accounts filing
17 June 2026Other filing
17 June 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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