CLAYTON MACKENZIE LTD

CLAYTON MACKENZIE LTD is an active private limited company, incorporated on 26 July 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Nassau Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLAYTON MACKENZIE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 NASSAU ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW13 9QE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CLAYTON MACKENZIE LTD

Directors

(The company's officers)

MR ANTONY LAKELAND FELL

(~79 year old British national)

38 CULMINGTON ROAD, LONDON, W13 9NH

Current Director
Gives occupation as HEAD OF EUROPEAN AFFAIRS
Usually resident in UNITED KINGDOM

Appointed on 26/07/2007

MR JOHN FELL

(~88 year old British national)

44 KIRTLINGTON, DOWNHEAD PARK, MILTON KEYNES, MK15 9AZ, ENGLAND

Current Director
Gives occupation as FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 08/06/2021

MR MARK FELL

(~50 year old British national)

12 NASSAU ROAD, LONDON, SW13 9QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 26/07/2007

MR ANTONY LAKELAND FELL

(~79 year old British national)

38 CULMINGTON ROAD, LONDON, W13 9NH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/07/2007

Shareholders

(Persons of Significant Control)

Mr Mark Lakeland Fell

(~50 year old British national)

12, Nassau Road, London, SW13 9QE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/07/2016

Connections

(Shared officers)

FONDATION ARLON

MR ANTONY LAKELAND FELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)