# F.S. Mackenzie International Limited

## Details

- **Company number:** [06596875](https://find-and-update.company-information.service.gov.uk/company/06596875)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2008
- **Registered office:** LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [FSM International Holdings Limited](/group/67887) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £13,692,676 | £2,106,712 | £612,629 | 6 |
| 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 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 |



## Owned by

F.S. Mackenzie International Limited → [FSM International Holdings Limited](/company/14529352)





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