Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Mckenzie-Martin (Holdings) Limited
- Incorporated
- 1 July 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Gordon Mckenzie Waite
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Eton Hill WorksEton Hill RoadRadcliffe, ManchesterM26 2US
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
British
Born June 1997 (29)
Director · Appointed 23 July 1999
British
Born February 1954 (72)
Officer history (4 former)
1 December 2024
15 May 2024
30 April 2024
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
1 July 1999
1 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 July 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1954 (72)
Holdings 2
Companies where Mckenzie-Martin (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £753,783
- Cash
- £629,524
- Current Ratio
- 1010.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,001 | £5,157 | £5,782 | £6,407 | |||
| Current Assets | £749,524 | £270,098 | £246,535 | £246,105 | £247,854 | £276,421 | £236,527 |
| Debtors | £120,000 | £148,024 | £120,000 | £120,000 | £120,000 | £190,000 | £190,143 |
| Cash | £629,524 | £122,074 | £126,535 | £126,105 | £127,854 | £86,421 | £46,384 |
| Creditors (< 1 year) | £742 | £4,073 | £27,717 | £24,596 | £20,578 | £40,804 | £300 |
| Net Current Assets | £748,782 | £266,025 | £218,818 | £221,509 | £227,276 | £235,617 | £236,227 |
| Net Assets | £753,783 | £271,026 | £223,819 | £226,510 | £232,433 | £241,399 | £242,634 |
| Shareholder Funds | £753,783 | £271,026 | £223,819 | £226,510 | £232,433 | £241,399 | £242,634 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 30 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 13 December 2024 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Sunderland
London
Hertfordshire
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →