Filing status
- Accounts due
- 5 May 2028
- Conf. stmt due
- 18 August 2027
Mackenzie Stuart Holdco Limited
- Incorporated
- 5 August 2026 (3 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicholas Oliver Jenkins
- Owned by
- Nichola ListerWilliam Thomas Peeke-Vout
- Region
- Yorkshire
- Address
- P/t 2nd Floor6 Wellington PlaceLeedsLS1 4AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Jenkins, Nicholas Oliver
Director · Appointed 5 August 2026
British
Born September 1981 (45)
Director · Appointed 5 August 2026
British
Born December 1982 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nichola Lister
Individual · Notified 5 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1993 (33)
William Thomas Peeke-Vout
Individual · Notified 5 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1990 (36)
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Mackenzie Stuart Holdco Limited This company
Mackenzie Stuart Group Holdings Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Resolutions |
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