---
title: "MACKENZIES ACCOUNTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a35e962-bf86-5d0e-9d64-3ec17240c2c5
json: https://whiteintel.dev/api/public/dossier/6a35e962-bf86-5d0e-9d64-3ec17240c2c5
identifier: oo:GB-COH-03644565
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACKENZIES ACCOUNTANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03644565`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a35e962-bf86-5d0e-9d64-3ec17240c2c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a35e962-bf86-5d0e-9d64-3ec17240c2c5  

## Ownership & control

### Owners / controllers

- **Mrs Venetia Anne Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9fa6a62-c484-4dac-bb01-91a67babe612
- **Mrs Venetia Anne Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/7fd1dbc4-b0fb-52a2-8f96-13eec396408e
- **Mr Mark Peter Smith** (beneficial owner) — 75% — https://whiteintel.dev/entity/2000370d-8d16-50b0-9bb8-ecd70e7f7077
- **Mr Mark Peter Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c6d78fac-7f13-4cfd-915e-1467636a89a6
- **XEINADIN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f

### Holdings / subsidiaries

- **VENREC RECRUITMENT (NORTH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef748364-e8cc-528b-b0af-f6dbb840a8d1
- **VENREC RECRUITMENT (NORTH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef748364-e8cc-528b-b0af-f6dbb840a8d1

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- GAETE, Andrew Claudio — director · British · appointed 2025-01-06
- JOHNSTON, Simon Paul — director · British · appointed 2022-04-25
- SMITH, Venetia Anne — director · British · appointed 2005-08-24
- COOMBS, Venetia Anne — secretary · British · appointed 2004-07-01 · resigned 2020-11-26
- CURLEWIS, Ralph Herbert — secretary · English · appointed 1998-10-06 · resigned 2003-05-21
- SMITH, Joanne — secretary · British · appointed 2003-05-21 · resigned 2004-07-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-10-06 · resigned 1998-10-06
- CUFFLIN, David Mark Robert — director · British · appointed 2022-04-25 · resigned 2022-10-07
- DIPLOCK, John David — director · British · appointed 2022-06-01 · resigned 2022-11-18
- FFRENCH, Alexander Ewart Hay — director · British · appointed 2024-05-31 · resigned 2025-01-06
- SMITH, Joanne — director · British · appointed 1999-11-01 · resigned 2003-06-01
- SMITH, Mark Peter — director · British · appointed 2017-04-22 · resigned 2024-05-31
- SMITH, Mark Peter — director · British · appointed 2003-05-21 · resigned 2017-04-22
- SMITH, Mark — director · British · appointed 1998-10-06 · resigned 1999-11-01

### Beneficial owners (Persons with Significant Control)

- [Xeinadin Group Limited](https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f) — 75–100% shares · corporate PSC · England — since 2024-05-31
- Mrs Venetia Anne Smith — 25–50% shares · individual PSC · England — ceased 2024-05-31
- Mr Mark Peter Smith — 50–75% shares · individual PSC · England — ceased 2024-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03644565
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03644565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACKENZIES ACCOUNTANTS LIMITED**. Human view: https://whiteintel.dev/entity/6a35e962-bf86-5d0e-9d64-3ec17240c2c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a35e962-bf86-5d0e-9d64-3ec17240c2c5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._