MACKENZIE STUART LIMITED

MACKENZIE STUART LIMITED is an active private limited company, incorporated on 3 December 2007. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Wellington Place, Leeds. 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: Total Exemption Full. MACKENZIE STUART LIMITED previously had the company name GOODALL BRAZIER LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	P/T 2ND FLOOR
Address Line 2	6 WELLINGTON PLACE
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 4AP

Accounts

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

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 01/06/2009 onwards:

MACKENZIE STUART LIMITED

Prior to 01/06/2009:

GOODALL BRAZIER LTD

Directors

(The company's officers)

MR STEPHEN FAIRBANK

(~60 year old British national)

OVERDALE MANOR, OLD POOL BANK, POOL IN WHARFEDALE, LEEDS, LS21 1EJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2007

MR NICK JENKINS

(~42 year old British national)

1 BIRCHWOOD MEWS, LEEDS, LS17 8FW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MR DOMINIC ANTHONY PAGLIA

(~41 year old British national)

3 RABY PARK, WETHERBY, WEST YORKSHIRE, LS22 6SA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MR IAN JAMES ROBINSON

(~56 year old British national)

P/T 2ND FLOOR 6 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/03/2013

MR IAN JAMES ROBINSON

(~56 year old British national)

1 WHITEHALL RIVERSIDE, LEEDS, LS1 4BN

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 18/05/2009

MR IAN JAMES ROBINSON

(~56 year old British national)

P/T 2ND FLOOR 6 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 18/05/2009

Connections

(Shared officers)

ANTHONY ALEXANDER HOLDINGS LIMITED

MR DOMINIC ANTHONY PAGLIA

AQUARIUS BUSINESS SOLUTIONS LLP

MR IAN JAMES ROBINSON

B A SHOPFITTINGS LIMITED

MR IAN JAMES ROBINSON

CHARLTON MORRIS LIMITED

MR STEPHEN FAIRBANK
MR IAN JAMES ROBINSON

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)