Mackenzie Stuart Limited

Active06443393 Private limited company
Incorporated
3 December 2007 (18 years)
Previously known as
Goodall Brazier Ltd (until 1 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Nick Jenkins
Accounts type
Total exemption full
Region
Yorkshire
Address
Part 2nd Floor
6 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Jenkins, Nick
Director · Appointed 1 February 2016
British
Born September 1981 (45)
Director · Appointed 1 February 2016
British
Born December 1982 (43)
Officer history (6 former)
28 March 2025
Resigned Robinson, Ian James as Secretary
28 March 2025
Resigned Robinson, Ian James as Director
28 March 2025
Resigned Fairbank, Stephen as Director
1 February 2016
Appointed Paglia, Dominic Anthony as Director
1 February 2016
Appointed Jenkins, Nick as Director
26 March 2013
Appointed Robinson, Ian James as Director
30 November 2010
Resigned Newsham, Christopher James as Director
18 May 2009
Appointed Robinson, Ian James as Secretary
18 May 2009
Resigned Roberts, Andrew Christopher as Secretary
18 May 2009
Resigned Goodall, Richard David as Director
18 May 2009
Appointed Newsham, Christopher James as Director
3 December 2007
Appointed Roberts, Andrew Christopher as Secretary
3 December 2007
Appointed Goodall, Richard David as Director
3 December 2007
Appointed Fairbank, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11901251
Former controllers (1)
9 April 2019
Ceased Stephen Fairbank — Owns 50–75% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Mackenzie Stuart Limited This company Owns 75–100% of shares
Hamilton Mayer Limited Owns 50–75% of shares
Ingre Search Limited Owns 50–75% of shares
Mackenzie Stuart Executive Search Limited Proposed for strike-offOwns 75–100% of shares
Novaris Search Limited Owns 50–75% of shares
Optify Search Limited Owns 50–75% of shares
Sectr Partners Limited Owns 50–75% of shares
T H Daniels Executive Search Limited Owns 50–75% of shares
TF Global Executive Search Ltd DissolvedOwns 50–75% of shares
MSGH Limited Owns 75–100% of shares

Financials

Cash
£219,426
Employees
58
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £2,336,998 £1,689,627 £1,247,351 £2,042,929 £6,420,975
Balance sheet detail
20242023202120202019
Fixed Assets£929,522£1,025,283£169,332£202,767£219,546
Current Assets£8,150,876£3,217,088£2,332,298£2,409,856£2,889,932
Debtors£7,931,450£2,830,207£2,024,529£2,077,987£2,230,408
Cash£219,426£386,881£307,769£331,869£659,524
Creditors (< 1 year)£2,659,423£2,199,442£1,254,279£922,996£772,480
Creditors (> 1 year)£0
Net Current Assets£5,491,453£1,017,646£1,078,019£1,486,860£2,117,452
Net Assets£2,336,998
Shareholder Funds£6,420,975£2,042,929£1,247,351£1,689,627£2,336,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registered office address changed
17 June 2026Registered office address changed
17 December 2025Confirmation statement with no updates3 December 2025
23 September 2025Total exemption full accounts31 December 2024
28 March 2025Termination of appointment of a secretary
Show all recent filings

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