Carter Mackenzie Limited

Active04089628 Private limited company
Incorporated
13 October 2000 (26 years)
Previously known as
Moyes Jones Ltd (until 15 November 2021)
Moyes Jones Recruitment Ltd. (until 6 March 2002)
1st for Children Ltd (until 12 January 2001)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Charles Hain Moyes
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor 3 Wellbrook Court
Girton
Cambridge
CB3 0NA

Filing status

Accounts due
29 March 2027
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2001
British
Born February 1966 (60)
Officer history (5 former)
3 February 2011
Resigned Moyes, Amanda Elizabeth as Secretary
20 June 2003
Appointed Moyes, Amanda Elizabeth as Secretary
20 June 2003
Resigned Tanner, Henry John as Secretary
1 March 2003
Appointed Tanner, Henry John as Secretary
1 March 2003
Resigned Moyes, Amanda Elizabeth as Secretary
30 November 2001
Appointed Moyes, Andrew Charles Hain as Director
30 November 2001
Appointed Moyes, Amanda Elizabeth as Secretary
18 October 2001
Resigned Companies Etc Ltd as Corporate Nominee Director
10 January 2001
Resigned Secretaries Etc. Ltd as Corporate Nominee Secretary
13 October 2000
Appointed Secretaries Etc. Ltd as Corporate Nominee Secretary
13 October 2000
Appointed Companies Etc Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£14,527
Cash
£46
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £14,820 £5,671 £3,595 £53,152 £105,793 £21,746 £14,527
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,898£3,506£5,115£1,189£0£238
Current Assets£102,210£119,002£186,829£103,095£57,326£56,990£76,713
Debtors£181,840£95,382£57,326£56,990£67,186
Cash£46£180£4,989£7,713£0£9,527
Creditors (< 1 year)£89,581£99,886£84,872£50,835£53,731£51,319£62,086
Creditors (> 1 year)£0
Net Current Assets£12,629£19,116£101,957£52,260£3,595£5,671£14,627
Net Assets£14,527£21,746£105,793£53,152£3,595£5,671£14,820
Shareholder Funds£14,527£21,746£105,793£53,152£3,595£5,671£14,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates13 October 2026
17 December 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with updates13 October 2025
28 March 2025Total exemption full accounts31 March 2024
14 October 2024Confirmation statement with updates13 October 2024
Show all recent filings

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