MCKENZIE GEOSPATIAL SURVEYS LIMITED

MCKENZIE GEOSPATIAL SURVEYS LIMITED is an active private limited company, incorporated on 18 November 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Nork Way, Banstead. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Unaudited Abridged. MCKENZIE GEOSPATIAL SURVEYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MARDEN & CO ACCOUNTANTS LTD
Address Line 2	45 NORK WAY
Post Town	BANSTEAD
County	SURREY
Country	ENGLAND
Postcode	SM7 1PB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

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:

MCKENZIE GEOSPATIAL SURVEYS LIMITED

Directors

(The company's officers)

MR PAUL ANDREW MCKENZIE (AM INST CES)

(~53 year old British national)

3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS, ENGLAND

Current Director
Gives occupation as LAND SURVEYOR
Usually resident in ENGLAND

Appointed on 18/11/2003

PAUL ANDREW MCKENZIE (AM INST CES)

(~53 year old British national)

ABBEY HOUSE WELLINGTON WAY, WEYBRIDGE, SURREY, KT13 0TT, ENGLAND

Current Secretary
Gives occupation as LAND SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2003

PAUL ANDREW MCKENZIE (AM INST CES)

(~53 year old British national)

3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS, ENGLAND

Current Secretary
Gives occupation as LAND SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2003

Shareholders

(Persons of Significant Control)

Mr Paul Andrew Mckenzie

(~53 year old British national)

3000, Hillswood Drive, Chertsey, Surrey, KT16 0RS, 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 18/11/2016

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)