MACKENZIE INVESTMENT STRATEGIES LTD.

Accounts Submitted 6 Dec 2023

Confirmation Statement Submitted 27 Oct 2023

Net assets £1.09M £0.00 2022 year on year

Total assets £1.09M £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Credit Report

Discover MACKENZIE INVESTMENT STRATEGIES LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.09M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Officers

3 active 12 resigned

Show resigned officers

						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2018	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	19 Jun 2019	Active
Susan Marie Puddephatt	Director	British	England	63	15 Jan 2020	Active

Shareholders

Shareholders (3)


Succession Group Ltd	100.0%	100	Ordinary	9 Nov 2018
Duncan Mackenzie	0.0%	0	Ordinary	9 Nov 2018
Avril Paton-mackenzie	0.0%	0	Ordinary	9 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Succession Group Ltd

United Kingdom

Active

Notified 1 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Duncan William Mackenzie

Ceased 1 Aug 2018

Ceased

Avril Paton-mackenzie

Ceased 1 Aug 2018

Ceased

See All Controllers

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

MACKENZIE INVESTMENT STRATEGIES LTD. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Jul 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(14 pages)
13 Dec 2024	Officers	Change to director Ms Susan Marie Puddephatt on 2024-12-12	View(2 pages)
24 Jul 2024	Resolution	Resolutions	View(1 page)
6 Dec 2023	Accounts	Annual accounts made up to 2022-12-29	View(15 pages)