McKenzie Douglas Limited

Active03903993 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Edwin John Douglas
Jacqueline Jane Douglas
Owned by
Edwin John Douglas
Accounts type
Micro entity
Region
North West
Address
The Garth
Lyth Valley Road
Bowness On Windermere
LA23 3JP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Douglas, Edwin John
Director · Appointed 4 June 2004
British
Born February 1968 (58)
Douglas, Edwin John
Secretary · Appointed 14 January 2000
British
Douglas, Jacqueline Jane
Director · Appointed 14 January 2000
British
Born September 1971 (55)
Officer history (2 former)
4 June 2004
Appointed Douglas, Edwin John as Director
14 January 2000
Appointed Douglas, Edwin John as Secretary
14 January 2000
Appointed Douglas, Jacqueline Jane as Director
10 January 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
10 January 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
10 January 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
10 January 2000
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Edwin John Douglas
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born February 1968 (58)
Jacqueline Jane Douglas
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1971 (55)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£409,083
Employees
4
Debt Ratio
50%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 2026 £620,089 £527,752 £501,476 £517,537 £429,252 £409,083
Balance sheet detail
2026202520242023202220212020
Fixed Assets£769,724£784,067£876,084£843,641£587,059£432,911£417,313
Current Assets£48,187£51,118£73,698£42,105£113,051£277,436£177,950
Creditors (< 1 year)£8,828£14,093£67,813£35,948£31,986£40,752£32,140
Creditors (> 1 year)£400,000£391,840£364,432£348,322£140,372£49,506
Net Current Assets£39,359£37,025£5,885£6,157£81,065£236,684£145,810
Net Assets£409,083£429,252£517,537£501,476£527,752£620,089
Shareholder Funds£409,083£429,252£517,537£501,476£527,752£620,089£563,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 January 2026
17 January 2026Confirmation statement with no updates10 January 2026
17 October 2025Micro company accounts31 January 2025
10 January 2025Confirmation statement with no updates10 January 2025
5 April 2024Micro company accounts31 January 2024
Show all recent filings

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