opendata.bot
Company number
13147826

MACKENZIE'S LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, 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'S LTD
Company number
13147826
Registered office
1623 WARWICK ROAD, KNOWLE, SOLIHULL, B93 9LF, ENGLAND · 280 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 January 2021
Status
Active
Age
5 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

People with significant control

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

Mackenzie's Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2022
Mr Michael David Mackenzie
owns 50–75% of shares · holds 25–50% of voting rights · holds 50–75% of voting rights (through a firm) · can appoint and remove directors
Notified 20/01/2021
Ms Kym May Wiseman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/01/2021

Corporate structure

Who controls this company, and who they control in turn

3 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 · can appoint and remove directors Notified 18/11/2022
Mr Michael David Mackenzie
born 10/1987 · England owns 50–75% of shares · holds 25–50% of votes · holds 50–75% of votes · can appoint and remove directors Control ended 18/11/2022
Ms Kym May Wiseman
born 12/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/11/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2022 Person with significant control ceased Ms Kym May Wiseman
18/11/2022 Person with significant control ceased Mr Michael David Mackenzie
18/11/2022 Person with significant control added Mackenzie's Holdings Limited
20/01/2021 Person with significant control added Ms Kym May Wiseman
20/01/2021 Person with significant control added Mr Michael David Mackenzie

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 74
▼ 22.8%
96
Net assets -27
▼ 1252.0%
2
Employees (avg) 4 4

Documents for MACKENZIE'S LTD

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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

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

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Frequently asked questions

What is the company number of MACKENZIE'S LTD?
According to the official registry, the company number of MACKENZIE'S LTD is 13147826.
Where is MACKENZIE'S LTD registered?
The registered office is 1623 WARWICK ROAD, KNOWLE, SOLIHULL, B93 9LF, ENGLAND.
What is the SIC code of MACKENZIE'S LTD?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls MACKENZIE'S LTD?
Mackenzie's Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MACKENZIE'S LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MACKENZIE'S LTD (13147826)

MACKENZIE'S LTD is a private limited company incorporated on 20 January 2021 and registered in the United Kingdom under company number 13147826. Its registered office is at 1623 WARWICK ROAD, KNOWLE, SOLIHULL, B93 9LF, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mackenzie's Holdings 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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