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
    Morgan, Mellony Clare
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Douglas Richard
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ now
    OF - Director → CIF 0
    Mr Douglas Richard Carr
    Born in April 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carr, Michael Richard
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Carr, Sandra Ann
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2019-09-11
    OF - Director → CIF 0
parent relation
Company in focus

MACKENZIE SHAW LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Property, Plant & Equipment
596,999 GBP2024-04-05
596,999 GBP2023-04-05
Fixed Assets
596,999 GBP2024-04-05
596,999 GBP2023-04-05
Debtors
-1,200 GBP2023-04-05
Cash at bank and in hand
3,044 GBP2024-04-05
2,117 GBP2023-04-05
Current Assets
3,044 GBP2024-04-05
917 GBP2023-04-05
Creditors
Current
-750 GBP2024-04-05
Net Current Assets/Liabilities
2,294 GBP2024-04-05
917 GBP2023-04-05
Total Assets Less Current Liabilities
599,293 GBP2024-04-05
597,916 GBP2023-04-05
Creditors
Non-current
-502,686 GBP2024-04-05
-495,053 GBP2023-04-05
Net Assets/Liabilities
96,607 GBP2024-04-05
102,863 GBP2023-04-05
Equity
Called up share capital
1,125 GBP2024-04-05
1,125 GBP2023-04-05
Share premium
123,875 GBP2024-04-05
123,875 GBP2023-04-05
Retained earnings (accumulated losses)
-28,393 GBP2024-04-05
-22,137 GBP2023-04-05
Equity
96,607 GBP2024-04-05
102,863 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
596,999 GBP2024-04-05
596,999 GBP2023-04-06

  • MACKENZIE SHAW LTD
    Info
    Registered number 07933127
    icon of addressSovereign House 2 Sovereign House, Royal Parade, Chislehurst, Kent BR7 6SN
    Private Limited Company incorporated on 2012-02-02 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 24 April 2025 and licensed under the Open Government Licence v3.0.