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MACKENZIE PARTNERS (UK) LIMITED

MACKENZIE PARTNERS (UK) LIMITED is an active private limited company, incorporated on 22 December 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Great Queen Street, London. 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: Small. MACKENZIE PARTNERS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05319571
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
MACKENZIE PARTNERS (UK) LIMITED

Directors

(The company's officers)
DANIEL BURCH
(~72 year old American national)
1407 BROADWAY, FLOOR 27, NEW YORK, NEW YORK, 10018, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 22/12/2004
ROBERT MARESE
(~61 year old American national)
1407 BROADWAY, FLOOR 27, NEW YORK, NEW YORK, 10018, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/06/2021

Shareholders

(Persons of Significant Control)
Daniel Burch
(~72 year old American national)
1407, Broadway, Floor 27, New York, New York, 10018, United States
  • 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 06/04/2016
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)

MACKENZIE PARTNERS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of MACKENZIE PARTNERS (UK) LIMITED at local scale
Map of MACKENZIE PARTNERS (UK) LIMITED at local scale
Map of MACKENZIE PARTNERS (UK) LIMITED at district scale
Map of MACKENZIE PARTNERS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
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