Colt Mackenzie Mcnair Limited
- Company number
- 05950481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2006
- Nature of business
- Other sports activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, James Alastair Richard | Secretary | 29 Sep 2006 | |
| MCNAIR, Stewart Andrew | Director | 29 Sep 2006 | |
| WOOD, James Alastair Richard | Director | 29 Sep 2006 | |
| KEABLE, Adam James Stanley | Director | 2 May 2016 | 9 Apr 2026 |
| PHILIP, Douglas Neill Ross | Director | 5 Feb 2024 | 5 Dec 2025 |
| SMITH, Stewart John Anderson | Director | 5 Oct 2006 | 30 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Alastair Richard Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2018 | |
| Colt Mackenzie Mcnair Limited A Bvi Company | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2024 | 17 Sep 2025 |
| Mr Stewart Andrew Mcnair | Significant Influence Or Control | 23 Jun 2020 | 5 Feb 2024 |
| Colt Mackenzie Mcnair Limited A Bvi Comp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £74,107 | £43,408 | 4 |
| 31 Dec 2024 | £74,550 | £53,042 | 4 |
| 31 Dec 2023 | £56,304 | £31,472 | 3 |
| 31 Dec 2022 | £19,372 | £39,829 | 3 |
| 31 Dec 2021 | -£503,664 | £1,832 | 3 |
| 31 Dec 2020 | -£518,973 | £1,258 | 3 |
| 31 Dec 2019 | -£513,092 | £29 | 3 |
| 31 Dec 2018 | -£541,742 | £60 | 3 |
| 31 Dec 2017 | -£553,697 | £546 | 2 |
| 31 Dec 2016 | -£601,890 | £54 | 2 |
| 31 Dec 2015 | -£627,420 | £107 | - |
| 31 Dec 2014 | -£648,090 | £6,476 | - |
| 31 Dec 2013 | -£608,207 | £114 | - |
| 31 Dec 2012 | - | £4,518 | - |
| 31 Dec 2011 | -£557,591 | £1,201 | - |
| 31 Dec 2010 | -£503,850 | £63,333 | - |
| 31 Dec 2009 | -£431,909 | £15,544 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Directors’ other companies
- MCNAIR, Stewart Andrew - Director at The Mcnair Partnership Limited
Registered address
570 companies are registered at this address - likely a registration agent.