Mackenzie Ford Limited

Active04010702 Private limited company
Incorporated
8 June 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael Declan Lewin
Luke Jonathan Sowton
Accounts type
Micro entity
Region
South East
Address
Prospect House 78 High Street
Hurstpierpoint
Hassocks
BN6 9RQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lewin, Michael Declan
Director · Appointed 1 July 2026
British
Born June 1990 (36)
Sowton, Luke Jonathan
Director · Appointed 1 November 2025
British
Born September 1996 (30)
Officer history (10 former)
1 July 2026
Appointed Lewin, Michael Declan as Director
1 November 2025
Resigned Sowton, Adam James as Director
1 November 2025
Appointed Sowton, Luke Jonathan as Director
5 April 2025
Resigned Sowton, John Barry as Director
19 March 2024
Resigned Sowton, Luke Jonathan as Director
12 June 2020
Appointed Sowton, Adam James as Director
12 June 2020
Appointed Sowton, Luke Jonathan as Director
1 July 2017
Resigned Proquantum Ltd as Corporate Secretary
30 April 2003
Appointed Proquantum Ltd as Corporate Secretary
30 April 2003
Appointed Sowton, John Barry as Director
30 April 2003
Resigned Sowton, John Barry as Director
30 April 2003
Resigned Bryant, Toni as Director
30 April 2003
Resigned Sowton, John Barry as Secretary
27 November 2000
Resigned Wright, Dominic Charles Almroth as Director
8 June 2000
Appointed Wright, Dominic Charles Almroth as Director
8 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
8 June 2000
Appointed Sowton, John Barry as Secretary
8 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
8 June 2000
Appointed Bryant, Toni as Director
8 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Appointed Sowton, John Barry as Director
8 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 April 2025
Owns 75–100% of shares
Limited
Reg. no. 14205793
Former controllers (2)
5 April 2025
Ceased John Barry Sowton — Owns 25–50% of shares
5 April 2025
Ceased Jacqueline Sowton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£480,600
Employees
2
Debt Ratio
16%
Current Ratio
9.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £797,061 £962,032 £1,058,379 £1,079,409 £1,064,106 £1,218,282 £480,600
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,862£826£1,194£753£1,000£1,491£1,250
Current Assets£568,160£1,369,243£1,205,269£1,445,369£1,301,118£1,053,854£879,295
Creditors (< 1 year)£59,422£151,787£142,357£366,713£243,739£93,313£83,484
Net Current Assets£508,738£1,217,456£1,062,912£1,078,656£1,057,379£960,541£795,811
Net Assets£480,600
Shareholder Funds£480,600£1,218,282£1,064,106£1,079,409£1,058,379£962,032£797,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
23 June 2026Confirmation statement with no updates8 June 2026
23 March 2026Micro company accounts30 June 2025
8 November 2025Appointment of a director
8 November 2025Termination of appointment of a director
Show all recent filings

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