Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
McKenzie Intelligence Services Limited
- Incorporated
- 17 February 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Robert Grant Newbold
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Newbold, Robert Grant
Director · Appointed 28 July 2026
American
Born May 1974 (52)
American
Born November 1977
Officer history (9 former)
28 July 2026
Resigned Dunlop, Emma as Director
28 July 2026
28 July 2026
28 July 2026
28 July 2026
28 July 2026
Appointed Newbold, Robert Grant as Director
28 July 2026
28 July 2026
Resigned Mckenzie, Forbes as Director
26 November 2024
26 November 2024
Resigned Cox, Dean as Director
1 January 2024
Appointed Cox, Dean as Director
15 November 2022
7 July 2021
Appointed Dunlop, Emma as Director
1 February 2019
29 November 2018
Resigned Dunlop, Emma Louise as Director
29 November 2018
12 July 2016
Resigned Cartwright, Martin Anthony as Director
24 March 2016
Appointed Dunlop, Emma Louise as Director
1 October 2013
Appointed Cartwright, Martin Anthony as Director
17 February 2011
Appointed Mckenzie, Forbes as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
4 April 2025
Ceased Emma Dunlop — Owns 25–50% of shares
4 April 2025
Ceased Forbes Mckenzie — Owns 25–50% of shares
15 November 2018
Ceased Emma Louise Dunlop — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,806,831
- Employees
- 34
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,456 | £28,400 | £24,170 | £33,595 | £47,807 | £56,078 |
| Current Assets | £2,593,488 | £2,177,370 | £1,247,803 | £965,863 | £628,946 | £587,297 |
| Debtors | £786,657 | £925,536 | £348,653 | £201,681 | £256,245 | £330,146 |
| Cash | £1,806,831 | £1,251,834 | £899,150 | £764,182 | £372,701 | £257,151 |
| Creditors (< 1 year) | £1,316,321 | £737,815 | £423,654 | £169,605 | £85,027 | £45,808 |
| Creditors (> 1 year) | £0 | £6,300 | £14,700 | £213,100 | £31,500 | |
| Net Current Assets | £1,277,167 | £1,439,555 | £824,149 | £796,258 | £543,919 | £541,489 |
| Net Assets | £1,467,955 | £842,019 | £815,153 | £378,626 | £566,067 | |
| Shareholder Funds | £1,301,623 | £1,467,955 | £842,019 | £815,153 | £378,626 | £566,067 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Previous accounting period shortened | |||
| 30 July 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Termination of appointment of a director |
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