# Mckenzie Intelligence Services Limited

## Details

- **Company number:** [07533381](https://find-and-update.company-information.service.gov.uk/company/07533381)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2011
- **Registered office:** 22 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## 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 | - |





## Directors' other companies

- [WONG, Thomas C](/person/6608656) - director at [Verisk New UK Midco Limited](/company/15585352)



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