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MACKENZIES ACCOUNTANTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Officers
14
Beneficial owners
3
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
1998-10-06
Legal form
ltd
Activity
69201
Registered office
1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA

MACKENZIES ACCOUNTANTS LIMITED is a ltd registered in GB, incorporated 1998-10-06 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03644565
Status
active
Type
ltd
Incorporated
1998-10-06
Registered office
1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA
SIC
69201
Officers · 3 active
  • GAETE, Andrew Claudio
    director · British · appt 2025-01-06
  • JOHNSTON, Simon Paul
    director · British · appt 2022-04-25
  • SMITH, Venetia Anne
    director · British · appt 2005-08-24
  • COOMBS, Venetia Anne(resigned)
    secretary · British · appt 2004-07-01
  • CURLEWIS, Ralph Herbert(resigned)
    secretary · English · appt 1998-10-06
  • SMITH, Joanne(resigned)
    secretary · British · appt 2003-05-21
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-10-06
  • CUFFLIN, David Mark Robert(resigned)
    director · British · appt 2022-04-25
  • DIPLOCK, John David(resigned)
    director · British · appt 2022-06-01
  • FFRENCH, Alexander Ewart Hay(resigned)
    director · British · appt 2024-05-31
  • SMITH, Joanne(resigned)
    director · British · appt 1999-11-01
  • SMITH, Mark Peter(resigned)
    director · British · appt 2017-04-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-02-10
FORMERLY KNOWN AS
  • LOGIKA LIMITED
/07

Directorship network

239 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VENREC RECRUITMENT (NORTH) LIMITED
XEINADIN GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MACKENZIES ACCOUNTANTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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