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MACKENZIE ROAD MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2025-02-26
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 22 Manchester Street, London, W1U 4DJ, United Kingdom
MACKENZIE ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2025-02-26 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NORTHPORT HORN 1 LIMITEDbeneficial owner 100%→MACKENZIE ROAD MANAGEMENT COMPANY LIMITED
- 1NORTHPORT HORN 1 LIMITEDbeneficial owner 87.5%→MACKENZIE ROAD MANAGEMENT COMPANY LIMITED
- 2NORTHPORT PROPERTY MANAGEMENT LIMITEDbeneficial owner 75%→NORTHPORT HORN 1 LIMITED
- 2HORN PROPERTY HOLDINGS LTDbeneficial owner 37.5%→NORTHPORT HORN 1 LIMITED
- 2NORTHPORT PROPERTY MANAGEMENT LIMITEDbeneficial owner 62.5%→NORTHPORT HORN 1 LIMITED
- 3Mr Alex Hornbeneficial owner 87.5%→HORN PROPERTY HOLDINGS LTD
- 3Mr Nicholas Oliver Foxbeneficial owner 37.5%→NORTHPORT PROPERTY MANAGEMENT LIMITED
- 3Mr James Paul Thompsonbeneficial owner 37.5%→NORTHPORT PROPERTY MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 16277695
- Status
- active
- Type
- ltd
- Incorporated
- 2025-02-26
- Registered office
- 22 Manchester Street, London, W1U 4DJ, United Kingdom
- SIC
- 68320
Officers · 3 active
- FOX, Nicholas Oliverdirector · British · appt 2025-02-26
- HORN, Alexander Jackdirector · British · appt 2025-02-26
- THOMPSON, James Pauldirector · British · appt 2025-02-26
Beneficial owners · PSC · 1 current
- ■Northport Horn 1 Limited75–100% sharescorporate PSC · United Kingdom · since 2025-02-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-11-26
- Confirmation stmt due
- 2027-03-11