Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Mackenzie Contracts & Design Limited
- Incorporated
- 6 March 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Jason Randal Campbell-Mackenzie
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old StarChurch StreetPrinces RisboroughHP27 9AA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Campbell-Mackenzie, Michaela
Secretary · Appointed 6 March 2009
British
Director · Appointed 6 March 2009
Also at Designer Contracts (London) Ltd.
British
Born February 1972 (54)
Officer history (2 former)
6 March 2009
Appointed Campbell-Mackenzie, Michaela as Secretary
6 March 2009
6 March 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
6 March 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
6 March 2009
6 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £93,738
- Cash
- £2,795
- Debt Ratio
- 87%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £717,184 | £717,184 | £717,184 | £604,584 | £604,584 |
| Current Assets | £12,872 | £25,794 | £8,254 | £2,892 | £2,572 |
| Debtors | £10,077 | £8,013 | £192 | £191 | £191 |
| Cash | £2,795 | £17,781 | £8,062 | £2,701 | £2,381 |
| Creditors (< 1 year) | £8,579 | £12,213 | £20,628 | £7,856 | £18,175 |
| Creditors (> 1 year) | £627,739 | £652,214 | £667,521 | £574,499 | £573,931 |
| Net Current Assets | £4,293 | £13,581 | (£12,374) | (£4,964) | (£15,603) |
| Net Assets | £93,738 | £78,551 | £37,289 | £25,121 | £15,050 |
| Shareholder Funds | £93,738 | £78,551 | £37,289 | £25,121 | £15,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 20 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 7 May 2024 | Confirmation statement with no updates | 6 March 2024 |
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