Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Constance McKenzie Limited
- Incorporated
- 30 April 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Erling MittonNelly Christiane Mitton
- Owned by
- Nelly Christiane MittonErling Mitton
- Accounts type
- Micro entity
- Region
- North West
- Address
- 30 Berkeley Drive ReadBurnleyBB12 7QG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2024
British
Born September 1946 (80)
Mitton, Erling
Director · Appointed 30 April 2021
British
Born April 1971 (55)
Mitton, Alan Erling
Secretary · Appointed 30 April 2021
Mitton, Nelly Christiane
Director · Appointed 30 April 2021
French
Born March 1978 (48)
Officer history (2 former)
16 June 2024
8 May 2024
8 May 2024
Resigned Mitton, Patricia as Director
30 April 2021
Appointed Mitton, Erling as Director
30 April 2021
Appointed Mitton, Alan Erling as Secretary
30 April 2021
Appointed Mitton, Nelly Christiane as Director
30 April 2021
30 April 2021
Appointed Mitton, Patricia as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nelly Christiane Mitton
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born March 1978 (48)
Erling Mitton
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (1)
8 May 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 |
| Current Assets | £3,000 | £3,000 | £23,511 | £9,044 |
| Creditors (< 1 year) | £0 | £0 | £20,511 | £359 |
| Creditors (> 1 year) | £0 | £0 | £0 | £6,199 |
| Net Current Assets | £3,000 | £3,000 | £3,000 | £8,685 |
| Net Assets | £3,000 | £3,000 | £3,000 | £2,486 |
| Shareholder Funds | £3,000 | £3,000 | £3,000 | £2,486 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Micro company accounts | 30 September 2026 |
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