LIVE · CORPUS
The finding
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 36
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-08-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 13-19 Derby Road, Nottingham, NG1 5AA, United Kingdom
Low
Risk
MACKENZIE TAYLOR ASSET MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2010-08-24 (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
- MACKENZIE TAYLOR ASSET MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
36 hops lockedStandard
36-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 officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07354721
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-24
- Registered office
- 13-19 Derby Road, Nottingham, NG1 5AA, United Kingdom
- SIC
- 64999
Officers · 1 active
- KELLY, David Williamdirector · British · appt 2026-02-06
- CANNING, Claire Patricia(resigned)secretary · appt 2016-09-30
- CANNING, David(resigned)secretary · British · appt 2010-08-24
- ALEXANDER, Anne Marie(resigned)director · British · appt 2010-08-24
- CANNING, David(resigned)director · British · appt 2010-08-24
- STEPHENS, Graham Robertson(resigned)director · British · appt 2010-08-24
Beneficial owners · PSC · 1 current
- ■Wren Sterling Financial Planning Limited75–100% sharescorporate PSC · United Kingdom · since 2026-02-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-13
/07
Directorship network
49 other rolesWhere 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.
WREN STERLING FINANCIAL PLANNING LIMITED
- INFOCUS SOLUTIONS LIMITEDbeneficial owner
- ENSCO 1084 LIMITEDbeneficial owner
- JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITEDbeneficial owner
- BOOKEEPING ADMINISTRATION SERVICES LIMITEDbeneficial owner
- WREN STERLING EBT LIMITEDbeneficial owner
- ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
- HOWE MAXTED GROUP LIMITEDbeneficial owner
- MESSER & MATTHEWS LIMITEDbeneficial owner
- BROADWAY FINANCIAL PLANNING LTDbeneficial owner
- ACTIVE WEALTH MANAGEMENT LIMITEDbeneficial owner
- T W FINANCIAL PLANNING LTDbeneficial owner
- KINGSWOOD CONSULTANTS LIMITEDbeneficial owner
- JOHN MCNULTY WEALTH MANAGEMENT LIMITEDbeneficial owner
- QUATTRO WEALTH LIMITEDbeneficial owner
- INVESTMENT CHOICES WEALTH MANAGEMENT LTDbeneficial owner
- ASPECTS FINANCIAL LTDbeneficial owner
- D A OWEN FINANCIAL SERVICES LIMITEDbeneficial owner
- CALLISTO WEALTH MANAGEMENT LIMITEDbeneficial owner
- KEITH STOCKDALE AND COMPANY LIMITEDbeneficial owner
- ROTHESAY INTELLIGENT FINANCIAL SERVICES LTDbeneficial owner
- STOCK A M LTDbeneficial owner
- ROTHESAY INTELLIGENT FINANCIAL SERVICES LTDbeneficial owner
- INFOCUS SOLUTIONS LIMITEDbeneficial owner
- CALLISTO WEALTH MANAGEMENT LIMITEDbeneficial owner
- QUATTRO WEALTH LIMITEDbeneficial owner
- ENSCO 1084 LIMITEDbeneficial owner
- BOOKEEPING ADMINISTRATION SERVICES LIMITEDbeneficial owner
- PALATINE PRIVATE EQUITY FUND II LPbeneficial owner
- WREN STERLING EBT LIMITEDbeneficial owner
- ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
- KINGSWOOD CONSULTANTS LIMITEDbeneficial owner
- D A OWEN FINANCIAL SERVICES LIMITEDbeneficial owner
- KEITH STOCKDALE AND COMPANY LIMITEDbeneficial owner
- ACTIVE WEALTH MANAGEMENT LIMITEDbeneficial owner
- JOHN MCNULTY WEALTH MANAGEMENT LIMITEDbeneficial owner
- T W FINANCIAL PLANNING LTDbeneficial owner
- PALATINE FOUNDER PARTNER II LPbeneficial owner
- PALATINE GP II LLPbeneficial owner
- PALATINE PRIVATE EQUITY LLPbeneficial owner
- ASPECTS FINANCIAL LTDbeneficial owner
- HOWE MAXTED GROUP LIMITEDbeneficial owner
- WESTMINCO LIMITEDbeneficial owner
- INVESTMENT CHOICES WEALTH MANAGEMENT LTDbeneficial owner
- BRUNSDON FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
- JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITEDbeneficial owner
- BROADWAY FINANCIAL PLANNING LTDbeneficial owner
- CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITEDbeneficial owner
- KEYTE HOLDINGS LTDbeneficial owner
- MESSER & MATTHEWS LIMITEDbeneficial owner