MACKENZIE MORGAN LIMITED

MACKENZIE MORGAN LIMITED is an active private limited company, incorporated on 12 October 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Dereham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MACKENZIE MORGAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WHITE HOUSE
Address Line 2	HIGH STREET
Post Town	DEREHAM
County	NORFOLK
Postcode	NR19 1DR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

MACKENZIE MORGAN LIMITED

Directors

(The company's officers)

MRS ELIZABETH JOANNA COX

(~61 year old British national)

THE OLD POST OFFICE, THE STREET REYMERSTON, NORWICH, NORFOLK, NR9 4AG

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 12/10/2005

MR MALCOLM COX

(~62 year old British national)

THE OLD POST OFFICE, THE STREET REYMERSTON, NORWICH, NR9 4AG

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 12/10/2005

MR MALCOLM COX

(~62 year old British national)

THE OLD POST OFFICE THE STREET REYMERSTON, NORWICH, NORFOLK, NR9 4AG, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 12/10/2005

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Joanna Cox

(~61 year old British national)

The Old Post Office, The Street, Reymerston, Norwich, Norfolk, NR9 4AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2016

Mr Malcolm Cox

(~62 year old British national)

The Old Post Office, The Street, Reymerston, Norwich, Norfolk, NR9 4AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2016

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)