McKenzie Fox Limited

Active04854515 Private limited company
Incorporated
1 August 2003 (23 years)
Previously known as
Swa Solutions Ltd (until 27 September 2006)
Industry
Dormant Company (99999)
Owned by
Arabella Margaret Cannan
Accounts type
Dormant
Region
East of England
Address
10-12 Mulberry Green
Old Harlow
CM17 0ET

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2003
British
Born September 1965 (61)
Officer history (3 former)
31 July 2008
Resigned Renwick, Merja Helena as Secretary
22 September 2003
Appointed Renwick, Merja Helena as Secretary
22 September 2003
Resigned Webster, James David as Secretary
1 August 2003
Appointed Cannan, Arabella Margaret as Director
1 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2003
Appointed Webster, James David as Secretary

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 September 1965 (61)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates1 August 2026
29 September 2025Director's details changed
29 September 2025Change of details for a person with significant control
29 September 2025Confirmation statement with updates1 August 2025
16 September 2025Accounts for a dormant company28 February 2025
Show all recent filings

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