F.S. Mackenzie International Limited

Active06596875 Private limited company
Incorporated
19 May 2008 (18 years)
Industry
Freight transport by road (49410)
Directors
Andrey Suchkov
Accounts type
Full
Region
Greater London
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Suchkov, Andrey
Director · Appointed 1 July 2008
Russian
Born February 1970 (56)
Director · Appointed 19 May 2008
German
Born May 1954 (72)
Officer history (3 former)
9 March 2016
Resigned Hemmings, Lisa Marie as Director
31 December 2014
Resigned Nichols, Roy Stephen as Secretary
1 June 2011
Appointed Nichols, Roy Stephen as Secretary
1 June 2011
Appointed Hemmings, Lisa Marie as Director
31 May 2011
Resigned Parker, Philip Henry as Director
1 July 2008
Appointed Suchkov, Andrey as Director
1 July 2008
Appointed Parker, Philip Henry as Director
19 May 2008
Appointed Stienen, Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14529352
Former controllers (2)
19 April 2023
Ceased Alfred Stienen — Owns 25–50% of shares
19 April 2023
Ceased Andrey Suchkov — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

F.S. Mackenzie International Limited This company Owns 75–100% of shares
FSM Logistics Ltd Owns 75–100% of shares

Financials

Net Assets
£1,951,139
Cash
£541,643
Turnover
£19,705,726
Profit Before Tax
£111,844
Employees
6
Current Ratio
1.7x
Profit Margin
1%
Return on Equity
4%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £21,318,582 £19,705,726
Balance sheet detail
20242023202120202019
Fixed Assets£213,120£210,112£204,216£190,873£189,195
Current Assets£4,081,977£4,013,724£5,078,422£5,108,274£4,456,407
Cash£541,643£1,183,224£2,347,256£2,304,999£1,358,881
Creditors (< 1 year)£2,343,958£2,352,172£1,839,552£1,941,493£1,388,160
Net Current Assets£1,738,019£1,661,552£3,238,870£3,166,781£3,068,247
Net Assets£1,951,139£1,871,664£3,443,086£3,357,654£3,257,442
Shareholder Funds£1,951,139£1,871,664£3,443,086£3,357,654£3,257,442

Turnover£19,705,726£21,318,582
Cost of Sales£18,594,130£19,249,169
Gross Profit£1,111,596£2,069,413
Admin Expenses£999,724£1,149,903
Staff Costs£527,277£691,122
Operating Profit£111,872£919,510
Profit Before Tax£111,844£919,488
Tax£32,369£230,842
Profit for Period£79,475£688,646£85,432£100,212£224,684

Filings 83

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates19 May 2026
7 October 2025Director's details changed
22 September 2025Full accounts31 December 2024
26 May 2025Confirmation statement with no updates19 May 2025
Show all 83 filings

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