Mckenzie Intelligence Services Limited
- Company number
- 07533381
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Feb 2011
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKES, Gareth James | Director | 26 Nov 2024 | 28 Jul 2026 |
| WATERSTONE COMPANY SECRETARIES LTD | Corporate-Secretary | 15 Nov 2022 | 28 Jul 2026 |
| DUNLOP, Emma | Director | 7 Jul 2021 | 28 Jul 2026 |
| VEVERS, Meyrick Raoul | Director | 1 Feb 2019 | 28 Jul 2026 |
| O'CONNOR, Matthew John | Director | 29 Nov 2018 | 28 Jul 2026 |
| MCKENZIE, Forbes | Director | 17 Feb 2011 | 28 Jul 2026 |
| WONG, Thomas C | Director | 28 Jul 2026 | |
| NEWBOLD, Robert Grant | Director | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Louise Dunlop | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Nov 2018 |
| Ms Emma Dunlop | Ownership Of Shares 25 To 50 Percent | 7 Jul 2021 | 4 Apr 2025 |
| Mr Forbes Mckenzie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2017 | 4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,806,831 | 29 |
| 31 Mar 2024 | £1,467,955 | £1,251,834 | 26 |
| 31 Mar 2023 | £842,019 | £899,150 | 21 |
| 31 Mar 2022 | £815,153 | £764,182 | 18 |
| 31 Mar 2021 | £378,626 | £372,701 | 12 |
| 31 Mar 2020 | £566,067 | £257,151 | 8 |
| 31 Mar 2019 | - | £99,423 | 7 |
| 31 Mar 2018 | - | £21,579 | 8 |
| 31 Mar 2017 | - | £522 | 8 |
| 31 Mar 2016 | - | £440 | - |
| 31 Mar 2015 | - | £1,384 | - |
| 31 Mar 2014 | £7,955 | £35 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Directors’ other companies
- WONG, Thomas C - Director at Verisk New UK Midco Limited
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