Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Mackenzie Stuart Group Holdings Limited
- Incorporated
- 23 March 2019 (7 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- P/t 2nd Floor6 Wellington PlaceLeedsLS1 4AP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17383036
Former controllers (3)
1 October 2026
Ceased MSGH Limited — Owns 25–50% of shares
1 October 2026
Ceased Nick Oliver Jenkins — Owns 25–50% of shares
1 October 2026
Ceased Dominic Anthony Paglia — Owns 25–50% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Mackenzie Stuart Group Holdings Limited This company Owns 75–100% of shares
Mackenzie Stuart Limited Owns 75–100% of shares
Hamilton Mayer Limited Owns 50–75% of shares
Ingre Search Limited Owns 50–75% of shares
Novaris Search Limited Owns 50–75% of shares
Optify Search Limited Owns 50–75% of shares
Sectr Partners Limited Owns 50–75% of shares
T H Daniels Executive Search Limited Owns 50–75% of shares
MSGH Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,075,010 | £15,075,010 | £15,075,010 | ||
| Cash | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | £1,270,000 | £2,570,000 | £1,771,000 | £1,900,000 |
| Creditors (> 1 year) | £0 | £2,724,000 | £4,495,000 | ||
| Net Current Assets | £100 | (£1,269,900) | (£2,569,900) | (£1,770,900) | (£1,899,900) |
| Net Assets | £12,505,110 | £10,580,110 | £8,680,110 | ||
| Shareholder Funds | £15,075,110 | £13,805,110 | £12,505,110 | £10,580,110 | £8,680,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Sub-division of shares | |||
| 31 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 March 2025 | Termination of appointment of a director |
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