Clayton Mackenzie Ltd

Active06324764 Private limited company
Incorporated
26 July 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Mark Lakeland Fell
Owned by
Mark Lakeland Fell
Accounts type
Total exemption full
Region
Greater London
Address
12 Nassau Road
London
SW13 9QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 July 2007
British
Director · Appointed 26 July 2007
British
Born December 1944 (81)
Fell, Mark Lakeland
Director · Appointed 26 July 2007
British
Born February 1974 (52)
Officer history (1 former)
7 April 2024
Resigned Fell, John as Director
8 June 2021
Appointed Fell, John as Director
26 July 2007
Appointed Fell, Antony Lakeland as Secretary
26 July 2007
Appointed Fell, Antony Lakeland as Director
26 July 2007
Appointed Fell, Mark Lakeland as Director

Ownership 1 active

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

Mark Lakeland Fell
Individual · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£4,623
Cash
£16,323
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 2026 £152,617 £134,099 £239,341 £2,287,310 £2,976,266 £2,239 £4,623
Balance sheet detail
2026202520242023202120202019
Fixed Assets£0£1£1
Current Assets£33,776£3,481£3,223,923£3,155,423£397,999£151,099£381,625
Debtors£17,453£1,000£0£543,433£18,923£52,543£377,279
Cash£16,323£2,481£3,223,923£2,611,990£379,076£98,556£4,346
Creditors (< 1 year)£29,153£1,242£247,657£868,113£158,658£17,001£229,009
Net Current Assets£4,623£2,239£2,976,266£2,287,310£239,341£134,098£152,616
Net Assets£4,623
Shareholder Funds£4,623£2,239£2,976,266£2,287,310£239,341£134,099£152,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 March 2026
3 July 2026Confirmation statement with no updates1 July 2026
4 February 2026Director's details changed
4 February 2026Change of details for a person with significant control
19 October 2025Director's details changed
Show all recent filings

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