Mackenzie Stuart Limited
- Company number
- 06443393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2007
- Nature of business
- Other activities of employment placement agencies
- Corporate group
- Msgh Limited (11 companies)
Registered office
Previous names
- Goodall Brazier Ltd (until 1 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Andrew Christopher | Secretary | 3 Dec 2007 | 18 May 2009 |
| GOODALL, Richard David | Director | 3 Dec 2007 | 18 May 2009 |
| NEWSHAM, Christopher James | Director | 18 May 2009 | 30 Nov 2010 |
| ROBINSON, Ian James | Director | 26 Mar 2013 | 28 Mar 2025 |
| ROBINSON, Ian James | Secretary | 18 May 2009 | 28 Mar 2025 |
| FAIRBANK, Stephen | Director | 3 Dec 2007 | 28 Mar 2025 |
| PAGLIA, Dominic Anthony | Director | 1 Feb 2016 | |
| JENKINS, Nick | Director | 1 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Fairbank | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 9 Apr 2019 |
| Mackenzie Stuart Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £219,426 | 67 |
| 31 Dec 2023 | - | £386,881 | 78 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £307,769 | 64 |
| 31 Dec 2020 | - | £331,869 | 57 |
| 31 Dec 2019 | £2,336,998 | £659,524 | 56 |
| 31 Jan 2019 | £4,514,564 | £355,138 | 61 |
| 31 Jan 2018 | £760,400 | £523,984 | 53 |
| 31 Jan 2017 | - | £423,411 | 53 |
| 31 Jan 2016 | - | £687,933 | - |
| 31 Jan 2015 | - | £580,457 | - |
| 31 Jan 2014 | - | £285,229 | - |
| 31 Jan 2013 | - | £607,506 | - |
| 31 Jan 2012 | £304,658 | £462,342 | - |
| 31 Jan 2011 | £198,990 | £259,039 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
Connections
Owned by
Mackenzie Stuart Limited → Mackenzie Stuart Group Holdings Limited → Msgh Limited
Controls
- Hamilton Mayer Limited (09887015)
- Ingre Search Limited (16801035)
- Mackenzie Stuart Executive Search Limited (11155992)
- Novaris Search Limited (15001351)
- Optify Search Limited (16775775)
- Sectr Partners Limited (15000076)
- T H Daniels Executive Search Limited (12356862)
- TF Global Executive Search Ltd (11371933)
Directors’ other companies
- PAGLIA, Dominic Anthony - Director at Irving Knight Group Holdings Ltd