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Company

Mackenzie Tools and Productions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mackenzie Tools and Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Gerald John Winfield 2003-2003 Director View profile
  2. Cynthia Patricia Stretch 1999-2005 Director View profile
  3. Robert Stretch 1996 Director View profile
  4. Roger Stretch 2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1940

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alec Roger William Stretch ceased 2025-12-22
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16
  • Roger Stretch ceased 2018-04-21
    25-50% shares, 25-50% voting, appoints directors · notified 2017-01-16

Group

  1. Mackenzie Tools and Productions Limited is controlled by Alec Roger William Stretch
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16, ceased 2025-12-22 · source: Companies House PSC register

Ultimately controlled by Alec Roger William Stretch.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£337,469
Total assets
£531,891
Cash
£59,706
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00362031
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data