Company information:
F S Mackenzie Limited (No: 00976932)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Status: Active
Incorporated: 13-Apr-1970
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 52290 - Other transportation support activities
Current Director: PAUL WILLIAM COUTTS ( DOB: Nov-1956 From: Nov-2017 )
Current Director: STEVE JOHN MERCER ( DOB: Sep-1961 From: Mar-2019 )
Current Director: STEPHEN JOHN MERCER ( DOB: Sep-1961 From: Mar-2019 )
Current Director: JONATHAN WEI HSIN OOI ( DOB: Oct-1974 From: Jan-2022 )
Current Director: HENG WEE VINCENT PHANG ( DOB: Oct-1973 From: Dec-2021 )
Current Director: YEN SHAN VINCENT YIK ( DOB: Oct-1972 From: Jan-2022 )
Current Director: LI YU ( DOB: Aug-1981 From: Dec-2022 )
Resigned Director: SING MEIN ANG ( DOB: Nov-1954 From: Aug-2016 To: Nov-2017 )
Resigned Director: WOLFGANG BAIER ( DOB: Mar-1974 From: Aug-2014 To: Aug-2016 )
Resigned Director: NICOL BRANNAN ( DOB: Dec-1968 From: Jun-2011 To: Jul-2012 )
Resigned Director: KIAT CHAN ( DOB: Oct-1971 From: Aug-2014 To: Aug-2016 )
Resigned Director: BARRIE COURTNEY ( DOB: May-1938 From: Jun-1991 To: Dec-1998 )
Resigned Director: ROGER COURTNEY ( DOB: Apr-1944 From: Jun-1991 To: Mar-1999 )
Resigned Director: DAVID COURTNEY ( DOB: Mar-1940 From: Jun-1991 To: Mar-1999 )
Resigned Director: PAUL WILLIAM COUTTS ( DOB: Nov-1956 From: Nov-2017 To: Aug-2021 )
Resigned Director: MICHAEL DOUGLAS DAINES ( DOB: Jul-1944 From: Jun-1991 To: Dec-1998 )
Resigned Director: ROBIN MICHAEL FINNIS ( DOB: Mar-1954 From: Dec-1998 To: Oct-2002 )
Resigned Director: JUSTIN ANDREW KEABLE ( DOB: May-1965 From: Jun-2011 To: Jul-2014 )
Resigned Director: LINDA HOON SIEW KIN ( DOB: Jul-1962 From: Nov-2018 To: Jan-2022 )
Resigned Director: TAK LOI LAI ( DOB: Jul-1970 From: Sep-2018 To: Jan-2022 )
Resigned Director: LI ING LEE ( DOB: Sep-1969 From: Apr-2022 To: Aug-2022 )
Resigned Director: SING HOK MERVYN LIM ( DOB: Jan-1958 From: Aug-2016 To: Sep-2018 )
Resigned Director: JUI-I (LIN RUIYI) LIM ( DOB: Nov-1978 From: May-2018 To: Nov-2021 )
Resigned Director: JUI-I (LIN RUIYI) LIM ( DOB: Nov-1978 From: May-2018 To: Nov-2021 )
Resigned Director: SYLVIA SHAO LING NEO ( DOB: Apr-1976 From: Aug-2016 To: May-2018 )
Resigned Director: NORMAN LESLIE PARKER ( DOB: Jun-1947 From: Apr-1999 To: Dec-2005 )
Resigned Director: PHILIP HENRY PARKER ( DOB: Jul-1948 From: Dec-1998 To: May-2011 )
Resigned Director: JOHN MICHAEL PEDEN ( DOB: Sep-1969 From: Jun-2011 To: Jul-2012 )
Resigned Director: NOEL HARRIYONO SINGGIH ( DOB: Dec-1975 From: Aug-2022 To: Dec-2022 )
Resigned Director: LLOYD ALBERT SMITH ( DOB: Apr-1958 From: Jun-2011 To: Jan-2019 )
Resigned Director: JOHN BARRY SMITH-ALLEN ( DOB: Jun-1967 From: Jun-2011 To: Jul-2014 )
Resigned Director: ALFRED STIENEN ( DOB: May-1954 From: May-1999 To: May-2017 )
Resigned Director: TAN HO SUNG ( DOB: Dec-1961 From: Aug-2014 To: Nov-2018 )
Resigned Director: CHENG HOW RYAN TANG ( DOB: Oct-1974 From: Dec-2021 To: Apr-2022 )
Resigned Secretary: ROGER COURTNEY ( DOB: Apr-1944 From: Jun-1991 To: Dec-1998 )
Resigned Secretary: ROY STEPHEN NICHOLS ( From: Jun-2011 To: Dec-2014 )
Resigned Secretary: PHILIP HENRY PARKER ( DOB: Jul-1948 From: Dec-1998 To: May-2011 )
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,183,407 | 5,435,068 | 7,496,342 | 5,411,370 | 0.0,3183407.0,0.0,5435068.0,0.0,7496342.0,5411370.0 | |||
| Current assets / Cash at bank and on hand | 1,135,774 | 2,380,347 | 3,662,128 | 3,029,062 | 0.0,1135774.0,0.0,2380347.0,0.0,3662128.0,3029062.0 | |||
| Net current assets (liabilities) | 942,104 | 1,272,648 | 2,214,862 | 2,083,990 | 0.0,942104.0,0.0,1272648.0,0.0,2214862.0,2083990.0 | |||
| Total assets less current liabilities | 2,147,776 | 2,487,872 | 3,280,002 | 3,728,784 | 0.0,2147776.0,0.0,2487872.0,0.0,3280002.0,3728784.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 108,053 | 108,053 | 101,738 | 101,738 | 0.0,108053.0,0.0,108053.0,0.0,101738.0,101738.0 | |||
| Net assets (liabilities) | 1,765,478 | 1,989,972 | 2,914,142 | 3,482,379 | 0.0,1765478.0,0.0,1989972.0,0.0,2914142.0,3482379.0 | |||
| Equity / share capital and reserves | 2,792,390 | 1,765,478 | 1,765,478 | 1,989,972 | 1,989,972 | 2,914,142 | 3,482,379 | 2792390.0,1765478.0,1765478.0,1989972.0,1989972.0,2914142.0,3482379.0 |