OpenCompanies

F.S. Mackenzie International Limited

Company number
06596875
Status
Active
Type
Private Limited Company
Incorporated
19 May 2008
Nature of business
Freight transport by road
Corporate group
FSM International Holdings Limited (2 companies)

Registered office

Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA

Officers

NameRoleAppointedResigned
PARKER, Philip Henry Director 1 Jul 2008 31 May 2011
NICHOLS, Roy Stephen Secretary 1 Jun 2011 31 Dec 2014
HEMMINGS, Lisa Marie Director 1 Jun 2011 9 Mar 2016
SUCHKOV, Andrey Director 1 Jul 2008
STIENEN, Alfred Director 19 May 2008

Control

NameNature of controlNotifiedCeased
Mr Andrey Suchkov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Apr 2023
Mr Alfred Stienen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Apr 2023
Fsm International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Apr 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £19,705,726 £1,951,139 £541,643 5
31 Dec 2023 £21,318,582 £1,871,664 £1,183,224 4
31 Dec 2022 - - - -
31 Dec 2021 - £3,443,086 £2,347,256 7
31 Dec 2020 - £3,357,654 £2,304,999 7
31 Dec 2019 - £3,257,442 £1,358,881 110
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
30 Sep 2008 - - - -

Connections

Owned by

F.S. Mackenzie International Limited → FSM International Holdings Limited

Companies at the same address

Data