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Company number
05590596

MACKENZIE MORGAN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MACKENZIE MORGAN LIMITED
Company number
05590596
Registered office
11B SHEFFIELD DESIGN STUDIOS, 40 BALL STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8DB, UNITED KINGDOM · 53 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 2005
Status
Active
Age
20 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm George Thomson Cox
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/10/2016
Mrs Elizabeth Joanna Cox
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Malcolm George Thomson Cox
born 05/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/10/2016
Mrs Elizabeth Joanna Cox
born 12/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2016 Person with significant control added Mrs Elizabeth Joanna Cox
12/10/2016 Person with significant control added Mr Malcolm George Thomson Cox

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 7
▼ 80.4%
34
Net assets 1
▼ 92.6%
9
Employees (avg) 2 2

Documents for MACKENZIE MORGAN LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mackenzie Morgan Limited — NR19 1DR
Tier 1 · renews 29/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MACKENZIE MORGAN LIMITED?
According to the official registry, the company number of MACKENZIE MORGAN LIMITED is 05590596.
Where is MACKENZIE MORGAN LIMITED registered?
The registered office is 11B SHEFFIELD DESIGN STUDIOS, 40 BALL STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8DB, UNITED KINGDOM.
What is the SIC code of MACKENZIE MORGAN LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls MACKENZIE MORGAN LIMITED?
Mr Malcolm George Thomson Cox is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MACKENZIE MORGAN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MACKENZIE MORGAN LIMITED (05590596)

MACKENZIE MORGAN LIMITED is a private limited company incorporated on 12 October 2005 and registered in the United Kingdom under company number 05590596. Its registered office is at 11B SHEFFIELD DESIGN STUDIOS, 40 BALL STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8DB, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Malcolm George Thomson Cox. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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