The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Waite, Gordon Mckenzie
    Co Dir born in February 1954
    Individual (10 offsprings)
    Officer
    1999-07-23 ~ now
    OF - director → CIF 0
    Mr Gordon Mckenzie Waite
    Born in February 1954
    Individual (10 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Waite, Eleanor Susan Mckenzie
    Non Exe Director born in June 1997
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 1999-07-23
    OF - nominee-secretary → CIF 0
  • 2
    Edge, Hilda Susan
    Marketing Manager born in October 1952
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2024-04-30
    OF - director → CIF 0
    Edge, Hilda Susan
    Marketing Manager
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2024-05-15
    OF - secretary → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1999-07-01 ~ 1999-07-23
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCKENZIE-MARTIN (HOLDINGS) LIMITED

Previous name
INHOCO 969 LIMITED - 1999-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,001 GBP2023-07-31
5,001 GBP2022-07-31
Debtors
120,000 GBP2023-07-31
120,000 GBP2022-07-31
Cash at bank and in hand
126,535 GBP2023-07-31
126,105 GBP2022-07-31
Current Assets
246,535 GBP2023-07-31
246,105 GBP2022-07-31
Net Current Assets/Liabilities
218,818 GBP2023-07-31
221,509 GBP2022-07-31
Net Assets/Liabilities
223,819 GBP2023-07-31
226,510 GBP2022-07-31
Equity
Called up share capital
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Retained earnings (accumulated losses)
218,819 GBP2023-07-31
221,510 GBP2022-07-31
Equity
223,819 GBP2023-07-31
226,510 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
469,485 GBP2023-07-31
469,485 GBP2022-07-31
Vehicles
2,500 GBP2023-07-31
2,500 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
471,985 GBP2023-07-31
471,985 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
469,485 GBP2023-07-31
469,485 GBP2022-07-31
Vehicles
2,500 GBP2023-07-31
2,500 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,985 GBP2023-07-31
471,985 GBP2022-07-31
Investments in Group Undertakings
5,001 GBP2023-07-31
5,001 GBP2022-07-31
Amounts owed by group undertakings and participating interests
120,000 GBP2023-07-31
120,000 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
27,043 GBP2023-07-31
24,272 GBP2022-07-31
Other Creditors
Amounts falling due within one year
674 GBP2023-07-31
324 GBP2022-07-31

Related profiles found in government register
  • MCKENZIE-MARTIN (HOLDINGS) LIMITED
    Info
    INHOCO 969 LIMITED - 1999-08-13
    Registered number 03798963
    Eton Hill Works, Eton Hill Road, Radcliffe, Manchester, Lancashire M26 2US
    Private Limited Company incorporated on 1999-07-01 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • MCKENZIE-MARTIN (HOLDINGS) LIMITED
    S
    Registered number 03798963
    Eton Hill Works, Eton Hill Road, Radcliffe, Manchester, England, M26 2US
    Limited Liability Company in Companies House England & Wales, England
    CIF 1
    Limited Liability Company in Companies House England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Eton Hill Works, Eton Hill Road, Radcliffe, Manchester, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    466,132 GBP2023-07-31
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Eton Hill Works, Eton Hill Road, Radcliffe Manchester, Greater Manchester
    Corporate (4 parents)
    Equity (Company account)
    17,393 GBP2023-07-31
    Person with significant control
    2023-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.