Mackenzie Taylor Asset Management Limited

Active07354721 Private limited company
Incorporated
24 August 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
13-19 Derby Road
Nottingham
NG1 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 February 2026
Appointed Kelly, David William as Director
6 February 2026
Resigned Canning, Claire Patricia as Secretary
6 February 2026
Resigned Canning, David as Secretary
6 February 2026
Resigned Canning, David as Director
30 September 2016
Appointed Canning, Claire Patricia as Secretary
1 April 2013
Resigned Alexander, Anne Marie as Director
24 August 2010
Appointed Stephens, Graham Robertson as Director
24 August 2010
Resigned Stephens, Graham Robertson as Director
24 August 2010
Appointed Alexander, Anne Marie as Director
24 August 2010
Appointed Canning, David as Secretary
24 August 2010
Appointed Canning, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09157918
Former controllers (1)
6 February 2026
Ceased David Canning — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Ensco Financial Planning Limited Has significant influence or control
Active Wealth Management Limited DissolvedOwns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Bookeeping Administration Services Limited DissolvedOwns 75–100% of shares
Broadway Financial Planning Ltd Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
Callisto Wealth Management Limited In liquidationOwns 75–100% of shares
City Financial (Aberdeen) Limited Owns 75–100% of shares
D A Owen Financial Services Limited Owns 75–100% of shares
Howe Maxted Group Limited In liquidationOwns 75–100% of shares
Maxted Morrison & Co. Limited In liquidationOwns 75–100% of shares
Robson Cave & Associates Limited In liquidationOwns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
In Focus Asset Management and Tax Solutions Limited In liquidationOwns 75–100% of shares
JLS Associates Independent Financial Advisers Limited In liquidationOwns 75–100% of shares
John McNulty Wealth Management Limited Status not confirmedOwns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares
Mackenzie Taylor Asset Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
5
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £91,320 £123,664 £162,205 £97,068 £52,153 £76,462
Balance sheet detail
202420232022202120202019
Fixed Assets£1,884£7,407£8,118£11,560£14,559£12,141
Current Assets£122,605£93,681£131,536£215,877£153,019£121,186
Creditors (< 1 year)£48,027£48,935£42,586£65,232£43,914£42,007
Net Current Assets£74,578£44,746£88,950£150,645£109,105£79,179
Shareholder Funds£76,462£52,153£97,068£162,205£123,664£91,320

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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