Mackenzies Accountants Limited
Company 03644565 Active
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reardon & CO Limited 1 shared director
- Mainstream Training Limited 1 shared director
- Woodwhite Accountants LTD 1 shared director
- Friend & Grant Limited 1 shared director
- Xeinadin Cambridge Limited 1 shared director
- EK & CO 2003 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03644565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1998 |
| Address | 1 LANGLEY COURT, PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1LA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Xeinadin Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Venetia Anne Smith ceased 2024 British
ownership of shares 25-50% - Mr Mark Peter Smith ceased 2024 British
ownership of shares 50-75%
Officers (10)
- Andrew Claudio Gaete Director · appointed 2025
- Simon Paul Johnston Director · appointed 2022
- Venetia Anne Smith Director · appointed 2004
Show 7 former officers
- Alexander Ewart Hay Ffrench Director · appointed 2024 · resigned 2025
- John David Diplock Director · appointed 2022 · resigned 2022
- David Mark Robert Cufflin Director · appointed 2022 · resigned 2022
- Mark Peter Smith Director · appointed 2017 · resigned 2024
- Joanne Smith Secretary · appointed 1999 · resigned 2004
- Ralph Herbert Curlewis Secretary · appointed 1998 · resigned 2003
- Mark Smith Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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