McKenzie Real Estates Limited

Active04532218 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Adam Walton
Victoria Jane Ponton
Accounts type
Total exemption full
Region
North East
Address
West 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2017
British
Born August 1978 (48)
Director · Appointed 11 April 2017
British
Born October 1974 (52)
Director · Appointed 11 September 2002
British
Born March 1949 (77)
Officer history (5 former)
17 January 2020
Resigned Walton, Edward James as Director
2 March 2018
Resigned Walton, Diane as Secretary
11 April 2017
Appointed Ponton, Victoria Jane as Director
11 April 2017
Appointed Walton, Mark Adam as Director
11 April 2017
Appointed Walton, Edward James as Director
19 December 2007
Resigned Walton, Mark Adam as Director
11 September 2002
Resigned Graeme, Dorothy May as Nominee Secretary
11 September 2002
Appointed Graeme, Lesley Joyce as Nominee Director
11 September 2002
Resigned Graeme, Lesley Joyce as Nominee Director
11 September 2002
Appointed Walton, Mark Adam as Director
11 September 2002
Appointed Graeme, Dorothy May as Nominee Secretary
11 September 2002
Appointed Walton, Diane as Secretary
11 September 2002
Appointed Walton, Philip George as Director

Ownership 3 active

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

Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1949 (77)
Former controllers (1)
2 March 2018
Ceased Diane Walton — Owns 75–100% of shares

Financials

Net Assets
£1,400,708
Cash
£80,302
Profit
£54,094
Employees
3
Debt Ratio
78%
Current Ratio
1.2x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2023 £1,285,368 £1,400,708
Balance sheet detail
20232021
Fixed Assets£3,831,033£3,831,814
Current Assets£2,602,317£3,054,202
Debtors£1,052,015£1,220,501
Cash£80,302£363,701
Creditors (< 1 year)£2,248,963£2,835,381
Creditors (> 1 year)£2,726,550£2,726,550
Net Current Assets£353,354£218,821
Net Assets£1,400,708£1,285,368
Shareholder Funds£1,400,708£1,285,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
4 September 2026Other filing
7 November 2025Confirmation statement with no updates28 October 2025
6 October 2025Total exemption full accounts31 December 2024
29 November 2024Second filing of Confirmation Statement28 October 2024
Show all recent filings

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