# F S Mackenzie Limited

## Details

- **Company number:** [00976932](https://find-and-update.company-information.service.gov.uk/company/00976932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1970
- **Registered office:** 2ND FLOOR, BOWDEN HOUSE, LUCKYN LANE, BASILDON, SS14 3AX
- **Nature of business:** [52290](/sic/52290) Other transportation support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURTNEY, Barrie | director | - | 4 Dec 1998 |
| DAINES, Michael Douglas | director | - | 4 Dec 1998 |
| COURTNEY, Roger | secretary | - | 4 Dec 1998 |
| COURTNEY, Roger | director | - | 10 Mar 1999 |
| COURTNEY, David | director | - | 10 Mar 1999 |
| FINNIS, Robin Michael | director | 4 Dec 1998 | 22 Oct 2002 |
| PARKER, Norman Leslie | director | 26 Apr 1999 | 16 Dec 2005 |
| PARKER, Philip Henry | secretary | 4 Dec 1998 | 31 May 2011 |
| PARKER, Philip Henry | director | 4 Dec 1998 | 31 May 2011 |
| BRANNAN, Nicol | director | 1 Jun 2011 | 23 Jul 2012 |
| PEDEN, John Michael | director | 1 Jun 2011 | 23 Jul 2012 |
| KEABLE, Justin Andrew | director | 1 Jun 2011 | 14 Jul 2014 |
| SMITH-ALLEN, John Barry | director | 1 Jun 2011 | 14 Jul 2014 |
| NICHOLS, Roy Stephen | secretary | 1 Jun 2011 | 31 Dec 2014 |
| CHAN, Kiat | director | 14 Aug 2014 | 30 Aug 2016 |
| BAIER, Wolfgang | director | 14 Aug 2014 | 30 Aug 2016 |
| STIENEN, Alfred | director | 24 May 1999 | 31 May 2017 |
| ANG, Sing Mein | director | 30 Aug 2016 | 20 Nov 2017 |
| NEO, Sylvia Shao Ling | director | 30 Aug 2016 | 15 May 2018 |
| LIM, Sing Hok Mervyn | director | 30 Aug 2016 | 13 Sep 2018 |
| SUNG, Tan Ho | director | 14 Aug 2014 | 30 Nov 2018 |
| SMITH, Lloyd Albert | director | 1 Jun 2011 | 25 Jan 2019 |
| COUTTS, Paul William | director | 20 Nov 2017 | 31 Aug 2021 |
| LIM, Jui-I (Lin Ruiyi) | director | 15 May 2018 | 26 Nov 2021 |
| KIN, Linda Hoon Siew | director | 30 Nov 2018 | 24 Jan 2022 |
| LAI, Tak Loi | director | 13 Sep 2018 | 24 Jan 2022 |
| TANG, Cheng How Ryan | director | 22 Dec 2021 | 27 Apr 2022 |
| LEE, Li Ing | director | 27 Apr 2022 | 18 Aug 2022 |
| SINGGIH, Noel Harriyono | director | 18 Aug 2022 | 30 Dec 2022 |
| YU, Li | director | 30 Dec 2022 | 9 Jan 2025 |
| YIK, Yen Shan Vincent | director | 24 Jan 2022 | 12 Jan 2025 |
| PHANG, Heng Wee Vincent | director | 22 Dec 2021 | 12 Jan 2025 |
| MAH, Isaac Ming Zhi | director | 22 Jan 2025 | 22 Jul 2025 |
| OOI, Jonathan Wei Hsin | director | 24 Jan 2022 | 22 Jul 2025 |
| RAGLAN, Andy Anthony | director | 22 Jul 2025 | 30 Mar 2026 |
| MERCER, Stephen John | director | 13 Mar 2019 | 4 Sep 2026 |
| KENT, Emma | director | 3 Jun 2026 |  |
| SHAOUL, Alan | director | 22 Jul 2025 |  |




## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £16,763,840 | £4,027,674 | £2,965,776 | 52 |
| 31 Mar 2024 | £15,280,775 | £3,640,949 | £2,306,230 | 53 |
| 31 Mar 2023 | £23,109,225 | £3,482,379 | £3,029,062 | 49 |
| 31 Mar 2022 | £28,332,541 | £2,914,142 | £3,662,128 | 41 |
| 31 Mar 2021 | £14,902,542 | £1,989,972 | £2,380,347 | 48 |
| 31 Mar 2020 | £13,147,130 | £1,765,478 | £1,135,774 | 50 |





## Directors' other companies

- [SHAOUL, Alan](/person/5741810) - director at [Development Through Challenge](/company/02238901)