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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
    icon of calendar 1999-07-23 ~ now
    OF - Director → CIF 0
    Mr Gordon Mckenzie Waite
    Born in February 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 1999-07-23 ~ 2024-04-30
    OF - Director → CIF 0
    Edge, Hilda Susan
    Marketing Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    icon of address100 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 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
    Info
    INHOCO 969 LIMITED - 1999-08-13
    Registered number 03798963
    icon of addressEton Hill Works, Eton Hill Road, Radcliffe, Manchester, Lancashire M26 2US
    Private Limited Company incorporated on 1999-07-01 (26 years 3 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
    icon of addressEton 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
    icon of addressEton Hill Works, Eton Hill Road, Radcliffe, Manchester, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    695,216 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEton Hill Works, Eton Hill Road, Radcliffe Manchester, Greater Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    13,816 GBP2024-07-31
    Person with significant control
    icon of calendar 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.