MCKENZIE WEALTH MANAGEMENT LTD

Active Chippenham

Financial intermediation not elsewhere classified

6 employees website.com
Financial services Financial intermediation not elsewhere classified
M

MCKENZIE WEALTH MANAGEMENT LTD

Financial intermediation not elsewhere classified

Founded 28 Sept 2010 Active Chippenham, England 6 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 12 May 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £7K £23K 2024 year on year
Total assets £5M £95K 2024 year on year
Total Liabilities £5M £72K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Upper Farm Upper North Wraxall Chippenham SN14 7AG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCKENZIE WEALTH MANAGEMENT LTD (07390091), an active financial services company based in Chippenham, England. Incorporated 28 Sept 2010. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.16k

Increased by £11.16k (+185967%)

Net Assets

£7.23k

Decreased by £22.51k (-76%)

Total Liabilities

£5.28M

Decreased by £72.02k (-1%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 201099£99£1

Officers

Officers

2 active 1 resigned
Status
Jonathan Ian AtkinsonDirectorBritishUnited Kingdom514 Jul 2023Active
Queen Square Secretaries LtdCorporate-secretaryUnited KingdomUnknown28 Sept 2010Active

Shareholders

Shareholders (6)

Robert Edward Mckenzie
62.1%
621
Tristan Johnson
9.9%
99

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Edward Mckenzie

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

MCKENZIE WEALTH MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Oct 2025OfficersTermination of Queen Square Secretaries Ltd as director on 2025-10-27
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updates
12 May 2025AccountsAnnual accounts made up to 2025-03-31
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-28 with updates
21 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Oct 2025 Officers

Termination of Queen Square Secretaries Ltd as director on 2025-10-27

20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

12 May 2025 Accounts

Annual accounts made up to 2025-03-31

15 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-28 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 21 Dec 2025

Termination of Queen Square Secretaries Ltd as director on 2025-10-27

5 months ago on 27 Oct 2025

Confirmation statement made on 2025-10-15 with no updates

6 months ago on 20 Oct 2025

Annual accounts made up to 2025-03-31

11 months ago on 12 May 2025

Confirmation statement made on 2024-09-28 with updates

1 years ago on 15 Oct 2024