logo
explain how to read the page

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 3
  • 1
    Suchkov, Andrey
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stienen, Alfred
    Born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,225,328 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Parker, Philip Henry
    Freight Forwarder born in July 1948
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Mr Andrey Suchkov
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hemmings, Lisa Marie
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Nichols, Roy Stephen
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Mr Alfred Stienen
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

F.S. MACKENZIE INTERNATIONAL LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
19,705,726 GBP2024-01-01 ~ 2024-12-31
21,318,582 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,594,130 GBP2024-01-01 ~ 2024-12-31
-19,249,169 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,111,596 GBP2024-01-01 ~ 2024-12-31
2,069,413 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-999,724 GBP2024-01-01 ~ 2024-12-31
-1,149,903 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
111,872 GBP2024-01-01 ~ 2024-12-31
919,510 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-28 GBP2024-01-01 ~ 2024-12-31
-22 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
111,844 GBP2024-01-01 ~ 2024-12-31
919,488 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
79,475 GBP2024-01-01 ~ 2024-12-31
688,646 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
4,588 GBP2024-12-31
5,827 GBP2023-12-31
Property, Plant & Equipment
7,296 GBP2024-12-31
12,326 GBP2023-12-31
Fixed Assets - Investments
201,236 GBP2024-12-31
191,959 GBP2023-12-31
Fixed Assets
213,120 GBP2024-12-31
210,112 GBP2023-12-31
Debtors
Current
3,540,334 GBP2024-12-31
2,830,500 GBP2023-12-31
Cash at bank and in hand
541,643 GBP2024-12-31
1,183,224 GBP2023-12-31
Current Assets
4,081,977 GBP2024-12-31
4,013,724 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,343,958 GBP2024-12-31
Net Current Assets/Liabilities
1,738,019 GBP2024-12-31
1,661,552 GBP2023-12-31
Net Assets/Liabilities
1,951,139 GBP2024-12-31
1,871,664 GBP2023-12-31
Equity
Called up share capital
11,980 GBP2024-12-31
11,980 GBP2023-12-31
11,980 GBP2023-01-01
Retained earnings (accumulated losses)
1,939,159 GBP2024-12-31
1,859,684 GBP2023-12-31
4,384,386 GBP2023-01-01
Equity
1,951,139 GBP2024-12-31
1,871,664 GBP2023-12-31
4,396,366 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
79,475 GBP2024-01-01 ~ 2024-12-31
688,646 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,213,348 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,213,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
493,915 GBP2024-01-01 ~ 2024-12-31
657,490 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
21,135 GBP2024-01-01 ~ 2024-12-31
21,993 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
527,277 GBP2024-01-01 ~ 2024-12-31
691,122 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
305,673 GBP2024-01-01 ~ 2024-12-31
471,374 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
27,961 GBP2024-01-01 ~ 2024-12-31
216,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,655 GBP2024-12-31
45,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,359 GBP2024-12-31
33,094 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,296 GBP2024-12-31
12,326 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,250,233 GBP2024-12-31
1,459,403 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
805,081 GBP2024-12-31
60,341 GBP2023-12-31
Other Debtors
Current
677,423 GBP2024-12-31
646,728 GBP2023-12-31
Prepayments/Accrued Income
Current
807,597 GBP2024-12-31
664,028 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,071,018 GBP2024-12-31
773,496 GBP2023-12-31
Amounts owed to group undertakings
Current
486,824 GBP2024-12-31
576,621 GBP2023-12-31
Corporation Tax Payable
Current
230,842 GBP2023-12-31
Taxation/Social Security Payable
Current
623 GBP2024-12-31
6,945 GBP2023-12-31
Other Creditors
Current
311,473 GBP2024-12-31
99,096 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
474,020 GBP2024-12-31
665,172 GBP2023-12-31
Creditors
Current
2,343,958 GBP2024-12-31
2,352,172 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,990 shares2024-12-31
5,990 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,990 shares2024-12-31
5,990 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,455 GBP2024-12-31
20,750 GBP2023-12-31
Between one and five year
13,871 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,455 GBP2024-12-31
34,621 GBP2023-12-31
Related profiles found in government register
  • F.S. MACKENZIE INTERNATIONAL LIMITED
    Info
    Registered number 06596875
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2008-05-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • F.S.MACKENZIE INTERNATIONAL LTD
    S
    Registered number 06596875
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in England, Engand
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,508,949 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-12 ~ 2023-07-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.