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
Born in February 1954Individual (10 offsprings)Officer1999-07-23 ~ nowOF - Director → CIF 0Mr Gordon Mckenzie Waite
Born in February 1954Individual (10 offsprings)Person with significant control2016-07-14 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0 - 2
Waite, Eleanor Susan Mckenzie
Born in June 1997Individual (7 offsprings)Officer2024-12-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Edge, Hilda Susan
Marketing Manager born in October 1952Individual (2 offsprings)Officer1999-07-23 ~ 2024-04-30OF - Director → CIF 0Edge, Hilda Susan
Marketing ManagerIndividual (2 offsprings)Officer1999-07-23 ~ 2024-05-15OF - Secretary → CIF 0 - 2
A B & C Secretarial Limited
Individual (1 offspring)Officer1999-07-01 ~ 1999-07-23OF - Nominee Secretary → CIF 0 - 3DENNIS HOUSE NOMINEES LIMITED - 1997-01-24100 Barbirolli Square, ManchesterActive Corporate (22 parents, 230 offsprings)Officer1999-07-01 ~ 1999-07-23PE - Nominee Director → CIF 0
Company in focus
MCKENZIE-MARTIN (HOLDINGS) LIMITED
Previous name
INHOCO 969 LIMITED - 1999-08-13 03180575
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,001 GBP2024-07-31
5,001 GBP2023-07-31
Debtors
148,024 GBP2024-07-31
120,000 GBP2023-07-31
Cash at bank and in hand
122,074 GBP2024-07-31
126,535 GBP2023-07-31
Current Assets
270,098 GBP2024-07-31
246,535 GBP2023-07-31
Net Current Assets/Liabilities
266,025 GBP2024-07-31
218,818 GBP2023-07-31
Net Assets/Liabilities
271,026 GBP2024-07-31
223,819 GBP2023-07-31
Equity
Called up share capital
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Retained earnings (accumulated losses)
266,026 GBP2024-07-31
218,819 GBP2023-07-31
Equity
271,026 GBP2024-07-31
223,819 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
469,485 GBP2023-07-31
Vehicles
2,500 GBP2024-07-31
2,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,500 GBP2024-07-31
471,985 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-469,485 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-469,485 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
469,485 GBP2023-07-31
Vehicles
2,500 GBP2024-07-31
2,500 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,500 GBP2024-07-31
471,985 GBP2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-469,485 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-469,485 GBP2023-08-01 ~ 2024-07-31
Investments in Group Undertakings
5,001 GBP2024-07-31
5,001 GBP2023-07-31
Amounts owed by group undertakings and participating interests
148,024 GBP2024-07-31
120,000 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,918 GBP2024-07-31
27,043 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
430 GBP2024-07-31
Other Creditors
Amounts falling due within one year
725 GBP2024-07-31
674 GBP2023-07-31
Related profiles found in government register
MCKENZIE-MARTIN (HOLDINGS) LIMITED
InfoINHOCO 969 LIMITED - 1999-08-13Registered number 03798963Eton Hill Works, Eton Hill Road, Radcliffe, Manchester, Lancashire M26 2USPRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0MCKENZIE-MARTIN (HOLDINGS) LIMITED
SRegistered number 03798963Eton Hill Works, Eton Hill Road, Radcliffe, Manchester, England, M26 2USLimited Liability Company in Companies House England & Wales, EnglandCIF 1Limited Liability Company in Companies House England & Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Eton Hill Works, Eton Hill Road, Radcliffe, Manchester, LancashireActive Corporate (3 parents)Equity (Company account)695,216 GBP2024-07-31Person with significant control2020-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Eton Hill Works, Eton Hill Road, Radcliffe Manchester, Greater ManchesterActive Corporate (3 parents)Equity (Company account)13,816 GBP2024-07-31Person with significant control2023-01-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.