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 5
  • 1
    Chadwick, Iain Michael
    Managing Director born in February 1972
    Individual (10 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Lock, Bryan
    Compliance Director born in May 1971
    Individual (20 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Nicola Jayne
    Finance Director born in October 1987
    Individual (30 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Gemma Louise
    Company Director born in February 1979
    Individual (22 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 5
    NFP UK HOLDINGS LIMITED - now
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Secretarial Appointments Limited
    Individual
    Officer
    2008-03-12 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 2
    Maloney, Colin George
    Business Consultant born in December 1944
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2015-02-05
    OF - Director → CIF 0
    Maloney, Colin George
    Director born in December 1944
    Individual (1 offspring)
    2016-02-29 ~ 2018-09-23
    OF - Director → CIF 0
  • 3
    Herriotts, Kishan
    Co Director born in November 1958
    Individual
    Officer
    2008-03-12 ~ 2018-09-23
    OF - Director → CIF 0
  • 4
    Hammond, Douglas
    Director born in November 1965
    Individual
    Officer
    2015-02-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    O'malley, Edward
    Director born in May 1972
    Individual
    Officer
    2015-06-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Herriotts, Christine
    Company Director born in December 1961
    Individual
    Officer
    2013-06-07 ~ 2018-09-23
    OF - Director → CIF 0
  • 7
    Taylor, Kenneth Stewart
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Corporate Appointments Limited
    Individual
    Officer
    2008-03-12 ~ 2008-03-12
    OF - Director → CIF 0
  • 9
    Pawley, Matthew Stephen
    Company Director born in June 1976
    Individual (18 offsprings)
    Officer
    2011-03-01 ~ 2016-02-01
    OF - Director → CIF 0
    2018-08-31 ~ 2023-03-09
    OF - Director → CIF 0
    Pawley, Matthew Stephen
    Director born in June 1976
    Individual (18 offsprings)
    2024-04-25 ~ 2024-05-21
    OF - Director → CIF 0
  • 10
    Feeney, Anna Monica
    Financial Services born in September 1959
    Individual
    Officer
    2009-07-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Mackenzie, Duncan William
    Co Director born in April 1965
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NFP BENEFITS CONSULTANTS LIMITED

Previous name
MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED - 2020-12-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
8,251 GBP2021-12-31
Property, Plant & Equipment
212,633 GBP2021-12-31
269,108 GBP2020-12-31
Fixed Assets
220,884 GBP2021-12-31
269,108 GBP2020-12-31
Debtors
2,814,314 GBP2021-12-31
2,323,111 GBP2020-12-31
Cash at bank and in hand
253,898 GBP2021-12-31
306,682 GBP2020-12-31
Current Assets
3,068,212 GBP2021-12-31
2,629,793 GBP2020-12-31
Creditors
Current
1,355,139 GBP2021-12-31
856,923 GBP2020-12-31
Net Current Assets/Liabilities
1,713,073 GBP2021-12-31
1,772,870 GBP2020-12-31
Total Assets Less Current Liabilities
1,933,957 GBP2021-12-31
2,041,978 GBP2020-12-31
Net Assets/Liabilities
1,891,224 GBP2021-12-31
1,996,909 GBP2020-12-31
Equity
Called up share capital
21 GBP2021-12-31
21 GBP2020-12-31
Retained earnings (accumulated losses)
1,891,203 GBP2021-12-31
1,996,888 GBP2020-12-31
Equity
1,891,224 GBP2021-12-31
1,996,909 GBP2020-12-31
Average Number of Employees
442021-01-01 ~ 2021-12-31
342020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,887 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,636 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,636 GBP2021-12-31
Intangible Assets
Other than goodwill
8,251 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
267,502 GBP2021-12-31
235,979 GBP2020-12-31
Computers
130,354 GBP2021-12-31
114,471 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
397,856 GBP2021-12-31
350,450 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,028 GBP2021-12-31
43,707 GBP2020-12-31
Computers
76,195 GBP2021-12-31
37,635 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,223 GBP2021-12-31
81,342 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,321 GBP2021-01-01 ~ 2021-12-31
Computers
38,560 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,881 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
158,474 GBP2021-12-31
192,272 GBP2020-12-31
Computers
54,159 GBP2021-12-31
76,836 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
586,596 GBP2021-12-31
561,862 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,025,211 GBP2021-12-31
1,649,730 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
202,507 GBP2021-12-31
111,519 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,814,314 GBP2021-12-31
2,323,111 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,302 GBP2021-12-31
23,027 GBP2020-12-31
Amounts owed to group undertakings
Current
458,934 GBP2021-12-31
204,723 GBP2020-12-31
Other Taxation & Social Security Payable
Current
245,161 GBP2021-12-31
143,424 GBP2020-12-31
Other Creditors
Current
645,742 GBP2021-12-31
485,749 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,950 GBP2021-12-31
12,950 GBP2020-12-31
Between one and five year
51,800 GBP2021-12-31
51,800 GBP2020-12-31
More than five year
38,850 GBP2021-12-31
51,800 GBP2020-12-31
All periods
103,600 GBP2021-12-31
116,550 GBP2020-12-31
  • NFP BENEFITS CONSULTANTS LIMITED
    Info
    MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED - 2020-12-01
    Registered number 06532473
    14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    Private Limited Company incorporated on 2008-03-12 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.