Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Mackenzie Shaw Ltd
- Incorporated
- 2 February 2012 (14 years)
- Industry
- Construction of domestic buildings (41202) Buying and selling of own real estate (68100)
- Directors
- Mellony Clare Morgan
- Owned by
- Douglas Richard Carr
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Sovereign House 2 Sovereign HouseRoyal ParadeChislehurstBR7 6SN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2012
British
Born April 1946 (80)
Director · Appointed 2 February 2012
British
Born August 1982 (44)
Morgan, Mellony Clare
Director · Appointed 2 February 2012
British
Born November 1977
Officer history (1 former)
11 September 2019
2 February 2012
2 February 2012
2 February 2012
Appointed Morgan, Mellony Clare as Director
2 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £109,745
- Cash
- £4,382
- Debt Ratio
- 82%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £596,999 | £596,999 | £596,999 | £596,999 | £596,999 | £596,999 |
| Current Assets | £4,382 | £3,044 | £0 | |||
| Debtors | £0 | |||||
| Cash | £4,382 | £3,044 | £2,117 | £8,063 | ||
| Creditors (< 1 year) | £750 | £750 | £86,627 | £93,970 | £81,912 | £86,897 |
| Creditors (> 1 year) | £490,886 | £502,686 | £409,626 | £409,626 | £409,626 | £409,626 |
| Net Current Assets | £3,632 | £2,294 | (£84,510) | (£85,907) | (£81,912) | (£86,897) |
| Net Assets | £109,745 | £96,607 | £102,863 | £101,466 | £103,961 | £98,976 |
| Shareholder Funds | £109,745 | £96,607 | £101,466 | £103,961 | £98,976 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 5 January 2026 | Total exemption full accounts | 5 April 2025 | ||
| 13 April 2025 | Confirmation statement with no updates | 9 March 2025 | ||
| 27 March 2025 | Total exemption full accounts | 5 April 2024 | ||
| 25 March 2024 | Confirmation statement with no updates | 9 March 2024 |
Other companies in this industry
Staines-Upon-Thames
Chesterfield
Castleford
Peterborough
Gillingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →