HENDERSON MACKENZIE LTD

HENDERSON MACKENZIE LTD is an active private limited company, incorporated on 10 January 2011. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on High Street, Melton Mowbray. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. HENDERSON MACKENZIE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CRESSWELL SPRING FARM HIGH STREET
Address Line 2	WALTHAM ON THE WOLDS
Post Town	MELTON MOWBRAY
Country	ENGLAND
Postcode	LE14 4AH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

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)

70229 - Management consultancy activities other than financial management

78109 - Other activities of employment placement agencies

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HENDERSON MACKENZIE LTD

Directors

(The company's officers)

MR KENNETH MACAULAY

(~53 year old British national)

CRESSWELL SPRING FARM HIGH STREET, WALTHAM ON THE WOLDS, MELTON MOWBRAY, LE14 4AH, ENGLAND

Current Director
Gives occupation as HEAD HUNTER
Usually resident in UNITED KINGDOM

Appointed on 01/12/2011

MRS SARAH LOUISE MACAULAY

(~52 year old British national)

CRESSWELL SPRING FARM HIGH STREET, WALTHAM ON THE WOLDS, MELTON MOWBRAY, LE14 4AH, ENGLAND

Current Director
Gives occupation as SCHOOL TEACHER
Usually resident in ENGLAND

Appointed on 28/01/2020

Shareholders

(Persons of Significant Control)

Mr Kenneth Macaulay

(~53 year old British national)

Cresswell Spring Farm, High Street, Waltham On The Wolds, Melton Mowbray, LE14 4AH, 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 13/10/2016

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)