Cornwallis Mackenzie (UK) Ltd

Active06823050 Private limited company
Incorporated
18 February 2009 (17 years)
Previously known as
Fondoo Ltd (until 6 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Martin Phillip Smith
Controlled by
Martin Phillip Smith
Accounts type
Micro entity
Region
South West
Address
1 Colleton Crescent
Exeter
EX2 4DG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Martin Phillip
Director · Appointed 20 August 2012
British
Born February 1981 (45)
Sansom, Joshua Albert
Secretary · Appointed 12 June 2011
Officer history (6 former)
11 September 2012
Resigned Schow, Amanda Jo as Director
11 September 2012
Resigned Langan, Paul as Director
20 August 2012
Appointed Smith, Martin Phillip as Director
31 July 2012
Appointed Schow, Amanda Jo as Director
15 June 2012
Resigned Sansom, Joshua Albert as Director
15 June 2012
Appointed Langan, Paul as Director
12 June 2011
Appointed Sansom, Joshua Albert as Director
12 June 2011
Appointed Sansom, Joshua Albert as Secretary
12 June 2011
Resigned Penney, Brian as Director
20 August 2010
Resigned Koe, Adrian Michael as Director
9 August 2010
Appointed Penney, Brian as Director
9 August 2010
Resigned Westco Directors Ltd as Corporate Director
18 February 2009
Appointed Westco Directors Ltd as Corporate Director
18 February 2009
Appointed Koe, Adrian Michael as Director

Ownership 1 active

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

Martin Phillip Smith
Individual · Notified 7 April 2016
Has significant influence or control
British
Born February 1981 (45)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£87,888)

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£56,459) (£56,546) (£59,470) (£76,586) (£86,623) (£87,422) (£87,888)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£2,257£2,257
Current Assets£0£0£22£52
Creditors (< 1 year)£8,457£8,457£8,457£8,457£8,491£8,457£8,457
Creditors (> 1 year)£79,431£78,965£78,166£68,129£50,979£50,368£50,311
Net Current Assets(£8,457)(£8,457)(£8,457)(£8,457)(£8,491)(£8,435)(£8,405)
Net Assets(£87,888)(£87,422)(£86,623)(£76,586)(£59,470)(£56,546)(£56,459)
Shareholder Funds(£87,888)(£87,422)(£86,623)(£76,586)(£59,470)(£56,546)(£56,459)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Micro company accounts31 August 2025
1 April 2026Confirmation statement with no updates30 March 2026
25 May 2025Micro company accounts31 August 2024
8 April 2025Confirmation statement with no updates30 March 2025
31 May 2024Micro company accounts31 August 2023
Show all recent filings

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