Mackenzie Jones Solicitors Limited

Active04922841 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Solicitors (69102)
Directors
Rachel Wynn Jones
Hannah Oakes
Matthew Skeels
Owned by
Anna Jane Mills Morgan
Richard Davies Jones
Andrew Paul Foley Jones
Accounts type
Total exemption full
Region
Wales
Address
27 St. Asaph Business Park
St. Asaph
LL17 0LJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Jones, Rachel Wynn
Director · Appointed 1 March 2026
Welsh
Born August 1970 (56)
Oakes, Hannah
Director · Appointed 1 December 2025
Welsh
Born April 1995 (31)
Skeels, Matthew
Director · Appointed 1 December 2025
British
Born May 1986 (40)
Parry, Sara Elisabeth
Director · Appointed 27 May 2020
British
Born December 1991 (34)
Jones, Richard Davies
Secretary · Appointed 30 March 2017
Mills Morgan, Anna Jane
Director · Appointed 12 September 2015
British
Born July 1978 (48)
Jones, Andrew Paul Foley
Director · Appointed 1 February 2005
British
Born April 1972 (54)
Jones, Richard Davies
Director · Appointed 6 October 2003
British
Born January 1964 (62)
Officer history (14 former)
1 March 2026
Appointed Jones, Rachel Wynn as Director
1 December 2025
Appointed Oakes, Hannah as Director
1 December 2025
Appointed Skeels, Matthew as Director
27 May 2020
Appointed Parry, Sara Elisabeth as Director
17 January 2020
Resigned Jones, Kaye Danielle as Director
8 April 2019
Resigned Gardner, Kate as Director
21 August 2017
Appointed Gardner, Kate as Director
30 March 2017
Appointed Jones, Richard Davies as Secretary
30 March 2017
Resigned Luke, Christine as Secretary
30 March 2017
Resigned Luke, Christine as Director
5 August 2016
Resigned Bailey, Alexander Christopher as Director
21 October 2015
Appointed Bailey, Alexander Christopher as Director
21 October 2015
Appointed Jones, Kaye Danielle as Director
12 September 2015
Appointed Mills Morgan, Anna Jane as Director
1 September 2015
Appointed Luke, Christine as Director
10 March 2015
Resigned Breathnach, Martin Seosamh as Director
18 October 2013
Resigned Luke, Christine as Director
24 July 2013
Appointed Luke, Christine as Director
23 July 2013
Appointed Breathnach, Martin Seosamh as Director
1 July 2011
Resigned Owens, Andrea as Secretary
1 July 2011
Appointed Luke, Christine as Secretary
28 February 2010
Resigned Mills Morgan, Anna Jane as Director
22 January 2010
Resigned Burnett, John Joseph as Director
4 June 2007
Appointed Owens, Andrea as Secretary
4 June 2007
Resigned Prior, Joy Frances as Secretary
19 April 2007
Appointed Mills Morgan, Anna Jane as Director
11 April 2006
Appointed Burnett, John Joseph as Director
1 February 2005
Appointed Jones, Andrew Paul Foley as Director
8 October 2004
Resigned Mackenzie, Hugh David as Director
6 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
6 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 2003
Appointed Mackenzie, Hugh David as Director
6 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2003
Appointed Prior, Joy Frances as Secretary
6 October 2003
Appointed Jones, Richard Davies as Director

Ownership 3 active

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

Anna Jane Mills Morgan
Individual · Notified 8 July 2025
Owns 25–50% of shares
British
Born July 1978 (48)
Richard Davies Jones
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Welsh
Born January 1964 (62)
Andrew Paul Foley Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)

Financials

Net Assets
£1,356,010
Cash
£450,780
Employees
27
Debt Ratio
30%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £242,058 £268,430 £595,855 £961,604 £1,223,331 £1,356,010
Balance sheet detail
202420232022202120202019
Fixed Assets£16,676£17,619£11,910£4,485£6,836£12,792
Current Assets£1,918,096£1,874,719£1,491,344£1,157,743£984,263£1,003,323
Debtors£1,016,566£1,340,062£958,319£622,431£510,411£566,977
Cash£450,780£83,907£82,275£139,562£78,102£596
Creditors (< 1 year)£554,261£607,926£483,778£421,519£680,383£661,438
Creditors (> 1 year)£21,389£57,733£55,609£144,002£41,127£111,316
Net Current Assets£1,363,835£1,266,793£1,007,566£736,224£303,880£341,885
Net Assets£1,356,010£1,223,331£961,604£595,855£268,430£242,058
Shareholder Funds£1,356,010£1,223,331£961,604£595,855£268,430£242,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
22 August 2026Total exemption full accounts30 November 2025
22 August 2026Confirmation statement with updates22 August 2026
27 July 2026Charge filing
20 July 2026Other filing—
Show all recent filings

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