Mackenzie Dodd Consulting Limited

Active04021161 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Directors
Andrea Jayne Anderson
Lisa Murfet
Owned by
Andrea Jayne Anderson
Lisa Murfet
Accounts type
Total exemption full
Region
South East
Address
St Mary's Court
The Broadway
Amersham
HP7 0UT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Andrea Jayne
Director · Appointed 30 June 2009
British
Born October 1965 (61)
Murfet, Lisa
Director · Appointed 30 June 2009
British
Born September 1967 (59)
Murfet, Lisa
Secretary · Appointed 4 July 2002
British
Officer history (4 former)
30 June 2009
Appointed Anderson, Andrea Jayne as Director
30 June 2009
Appointed Murfet, Lisa as Director
30 June 2009
Resigned Oxlade, Julia Anne as Director
2 January 2007
Resigned Warhurst, Haakon Justin as Director
1 January 2007
Appointed Oxlade, Julia Anne as Director
4 July 2002
Appointed Murfet, Lisa as Secretary
4 July 2002
Resigned Brownlee, Sheila as Secretary
26 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2000
Appointed Brownlee, Sheila as Secretary
26 June 2000
Appointed Warhurst, Haakon Justin as Director

Ownership 2 active

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

Andrea Jayne Anderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Lisa Murfet
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£81,746
Cash
£32,516
Employees
2
Debt Ratio
43%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £54,088 £60,869 £62,984 £67,440 £76,369 £81,746
Balance sheet detail
202520242023202220212020
Fixed Assets£80,000£80,119£80,598£81,077£80,051£80,592
Current Assets£64,287£66,480£62,361£53,229£56,870£56,347
Debtors£31,771£48,951£43,884£38,805£37,549£36,675
Cash£32,516£17,529£18,477£14,424£19,321£19,672
Creditors (< 1 year)£60,612£66,247£69,534£63,383£66,208£72,851
Creditors (> 1 year)£1,929£3,983£5,985£7,939£9,844£10,000
Net Current Assets£3,675£233(£7,173)(£10,154)(£9,338)(£16,504)
Net Assets£81,746£76,369£67,440£62,984£60,869£54,088
Shareholder Funds£81,746£76,369£67,440£62,984£60,869£54,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed
10 July 2026Confirmation statement with no updates26 June 2026
30 March 2026Total exemption full accounts30 June 2025
10 July 2025Confirmation statement with no updates26 June 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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