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Company number
07644265

VENREC LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, 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
VENREC LIMITED
Company number
07644265
Registered office
4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2011
Status
Active
Age
15 years
Previous names
MACKENZIES (IOW) LIMITED (to 09 Apr 2024) · VENREC PROFESSIONAL PLACEMENTS LIMITED (to 09 Apr 2024) · MACKENZIES PAYROLLS LIMITED (to 09 Apr 2024) · MCKENZIE ARTHUR LIMITED (to 09 Apr 2024)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Logikal Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Logikal Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/04/2020
Venrec Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/07/2018
Venrec Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/02/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 12/02/2025 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 24/07/2018 Controls 15 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 12/02/2025 Controls 15 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 01/04/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2025 Person with significant control ceased Logikal Group Limited
12/02/2025 Person with significant control added Venrec Group Limited
09/04/2024 Registered name changed MCKENZIE ARTHUR LIMITED MACKENZIES PAYROLLS LIMITED
09/04/2024 Registered name changed MACKENZIES PAYROLLS LIMITED VENREC PROFESSIONAL PLACEMENTS LIMITED
09/04/2024 Registered name changed VENREC PROFESSIONAL PLACEMENTS LIMITED MACKENZIES (IOW) LIMITED
09/04/2024 Registered name changed MACKENZIES (IOW) LIMITED VENREC LIMITED
01/04/2020 Person with significant control ceased Venrec Group Limited
01/04/2020 Person with significant control added Logikal Group Limited
24/07/2018 Person with significant control ceased Logikal Group Limited
24/07/2018 Person with significant control added Venrec Group Limited
06/04/2016 Person with significant control added Logikal Group Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 1 1
Employees (avg) 0 0

Documents for VENREC LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VENREC LIMITED?
According to the official registry, the company number of VENREC LIMITED is 07644265.
Where is VENREC LIMITED registered?
The registered office is 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND.
What is the SIC code of VENREC LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls VENREC LIMITED?
Logikal Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of VENREC LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About VENREC LIMITED (07644265)

VENREC LIMITED is a private limited company incorporated on 23 May 2011 and registered in the United Kingdom under company number 07644265. Its registered office is at 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Logikal Group Limited. 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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