Xcelle Drive Limited

Active09561189 Private limited company
Incorporated
25 April 2015 (11 years)
Previously known as
Mackenzie H I S Ltd (until 19 September 2017)
Xcelle Drive Limited (until 22 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
Pm House
250 Shepcote Lane
Sheffield
S9 1TP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03160099
Former controllers (1)
6 April 2016
Ceased Donald James Mackay — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1
Cash£0£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates25 April 2026
10 March 2026Director's details changed
6 March 2026Termination of appointment of a secretary
31 July 2025Accounts for a dormant company30 April 2025
25 April 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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