The McKenzie Corporation Limited

Company Name	The McKenzie Corporation Limited
Company Status	Active
Company Number	03229445
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Previous Name	Summerdale Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip George Walton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 August 1998(2 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory 1 North Road Ponteland Newcastle Upon Tyne NE20 9UH

Director Name	Mr Victoria Jane Ponton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(20 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Director Name	Mr Mark Adam Walton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(20 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Director Name	John Smithson Young
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Close House Dalton Newcastle Upon Tyne Tyne & Wear NE18 0AA

Secretary Name	Violet Rose Young
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Close House Dalton Newcastle Upon Tyne Tyne & Wear NE18 0AA

Secretary Name	Mrs Diane Walton
Nationality	British
Status	Resigned
Appointed	19 August 1998(2 years after company formation)
Appointment Duration	19 years, 6 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory 1 North Road Ponteland Newcastle Upon Tyne NE20 9UH

Director Name	Mrs Diane Walton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory 1 North Road Ponteland Newcastle Upon Tyne NE20 9UH

Director Name	Mr Edward James Walton
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,476,961
Cash	£990,359
Current Liabilities	£694,824

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
18 October 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
24 September 2022	Memorandum and Articles of Association (16 pages)
24 September 2022	Change of share class name or designation (2 pages)
24 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 September 2022	Particulars of variation of rights attached to shares (3 pages)
10 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
28 January 2021	Sub-division of shares on 3 December 2020 (4 pages)
11 January 2021	Resolutions RES13 ‐ Sub-division of shares 03/12/2020 (1 page)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 October 2020	Change of details for Mr Philip George Walton as a person with significant control on 2 March 2018 (2 pages)
28 October 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
28 October 2020	Cessation of Diane Walton as a person with significant control on 2 March 2018 (1 page)
28 October 2020	Notification of Diane Walton as a person with significant control on 19 December 2017 (2 pages)
28 October 2020	Change of details for Mr Philip George Walton as a person with significant control on 19 December 2017 (2 pages)
14 September 2020	Director's details changed for Mr Mark Adam Walton on 14 September 2020 (2 pages)
19 January 2020	Termination of appointment of Edward James Walton as a director on 17 January 2020 (1 page)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
9 August 2019	Termination of appointment of Diane Walton as a secretary on 2 March 2018 (1 page)
9 August 2019	Termination of appointment of Diane Walton as a director on 2 March 2018 (1 page)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Mrs Victoria Jane Walton on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mrs Victoria Jane Walton on 1 July 2017 (2 pages)
10 May 2017	Appointment of Mr Edward James Walton as a director on 11 April 2017 (2 pages)
10 May 2017	Appointment of Mrs Victoria Jane Walton as a director on 11 April 2017 (2 pages)
10 May 2017	Appointment of Mr Mark Adam Walton as a director on 11 April 2017 (2 pages)
10 May 2017	Appointment of Mr Mark Adam Walton as a director on 11 April 2017 (2 pages)
10 May 2017	Appointment of Mrs Victoria Jane Walton as a director on 11 April 2017 (2 pages)
10 May 2017	Appointment of Mr Edward James Walton as a director on 11 April 2017 (2 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
23 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
23 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
7 February 2012	Registered office address changed from the Old Rectory 1 North Road Ponteland Village Newcastle upon Tyne NE20 9UH on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from the Old Rectory 1 North Road Ponteland Village Newcastle upon Tyne NE20 9UH on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from the Old Rectory 1 North Road Ponteland Village Newcastle upon Tyne NE20 9UH on 7 February 2012 (1 page)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
16 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
16 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
30 July 2010	Director's details changed for Diane Walton on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for Diane Walton on 25 July 2010 (2 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 August 2009	Return made up to 25/07/09; full list of members (10 pages)
13 August 2009	Return made up to 25/07/09; full list of members (10 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 October 2008	Return made up to 25/07/08; full list of members (7 pages)
10 October 2008	Return made up to 25/07/08; full list of members (7 pages)
28 February 2008	Return made up to 25/07/07; full list of members (7 pages)
28 February 2008	Return made up to 25/07/07; full list of members (7 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 September 2006	Return made up to 25/07/06; full list of members (7 pages)
22 September 2006	Return made up to 25/07/06; full list of members (7 pages)
7 March 2006	Return made up to 25/07/05; full list of members (7 pages)
7 March 2006	Return made up to 25/07/05; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 November 2004	Return made up to 25/07/04; full list of members (7 pages)
29 November 2004	Return made up to 25/07/04; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 January 2004	Return made up to 25/07/03; full list of members (7 pages)
8 January 2004	Return made up to 25/07/03; full list of members (7 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
21 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 August 2002	Return made up to 25/07/02; full list of members (6 pages)
9 August 2002	Return made up to 25/07/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 August 2001	Return made up to 25/07/01; full list of members (6 pages)
29 August 2001	Return made up to 25/07/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 December 1999 (9 pages)
29 November 2000	Full accounts made up to 31 December 1999 (9 pages)
29 November 2000	Return made up to 25/07/00; full list of members (6 pages)
29 November 2000	Return made up to 25/07/00; full list of members (6 pages)
7 April 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
7 April 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
9 December 1999	Return made up to 25/07/99; full list of members (6 pages)
9 December 1999	Return made up to 25/07/99; full list of members (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
9 June 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
9 November 1998	New secretary appointed (2 pages)
20 October 1998	Return made up to 25/07/98; no change of members (4 pages)
20 October 1998	Return made up to 25/07/98; no change of members (4 pages)
19 August 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
19 August 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
19 November 1996	Company name changed summerdale LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996	Company name changed summerdale LIMITED\certificate issued on 20/11/96 (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
8 November 1996	Director resigned (1 page)
25 July 1996	Incorporation (20 pages)
25 July 1996	Incorporation (20 pages)

The McKenzie Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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