Mackenzie's Pharmacies Limited

Active04364106 Private limited company
Incorporated
31 January 2002 (24 years)
Industry
Dispensing chemist in specialised stores (47730)
Other human health activities (86900)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
121-123 Chanterlands Avenue
Hull
HU5 3TG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2022
Malaysian
Born November 1992
Officer history (8 former)
25 March 2022
Resigned Mackenzie, Patricia Eileen as Secretary
25 March 2022
Appointed Ting, Sie Yew as Director
25 March 2022
Resigned Lau, Suk Jun as Director
25 March 2022
Appointed Tan, Xian Yi as Director
25 March 2022
Resigned Tan, Xian Yi as Director
25 March 2022
Appointed Ting, Kah Chin as Director
25 March 2022
Resigned Ting, Kah Chin as Director
25 March 2022
Resigned Mackenzie, Patricia Eileen as Director
25 March 2022
Appointed Lau, Suk Jun as Director
25 March 2022
Resigned Mackenzie, John Edwin, Dr as Director
1 February 2002
Appointed Mackenzie, John Edwin, Dr as Director
1 February 2002
Appointed Mackenzie, Patricia Eileen as Director
1 February 2002
Appointed Mackenzie, Patricia Eileen as Secretary
1 February 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
1 February 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
31 January 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
31 January 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12646726
Former controllers (2)
25 March 2022
Ceased Patricia Eileen Mackenzie — Owns 75–100% of shares
18 February 2022
Ceased John Edwin Mackenzie — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Associated Apothecaries Limited Owns 75–100% of shares
Elloughton Pharm Ltd Owns 75–100% of shares
Origin Healthcare Limited Owns 75–100% of shares
JHL Care Limited Owns 75–100% of shares
Mackenzie's Pharmacies Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£159,380
Cash
£212,091
Employees
11
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £580,944 £609,166 £394,955 £88,189 £19,092 £105,903 £159,380
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,817£2,138£2,479£4,920£7,439
Current Assets£445,292£385,514£288,679£275,813£479,586£352,008£358,049
Debtors£170,316£212,410£143,962£134,336£157,866£162,404£142,558
Cash£212,091£101,497£78,329£81,104£262,810£124,618£153,866
Creditors (< 1 year)£287,275£281,214£271,595£191,989£91,299£66,794£124,294
Net Current Assets£158,017£104,300£17,084£83,824£388,287£285,214£233,755
Net Assets£159,380£105,903£19,092£88,189£394,955£609,166£580,944
Shareholder Funds£159,380£105,903£19,092£88,189£580,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
17 November 2025Confirmation statement with no updates17 November 2025
2 May 2025Registration of a charge
27 March 2025Total exemption full accounts31 May 2024
17 February 2025Previous accounting period shortened
Show all recent filings

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