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Company profile · Builders

Mackenzie Shaw Ltd

Mackenzie Shaw Ltd is a 14-year-old private limited company registered in Chislehurst, company number 07933127, one of 39 building contractors in Chislehurst. Its next accounts are due at Companies House on 5 January 2027, and the CT600 for the period to 5 April 2026 is due at HMRC on 5 April 2027.

Active 07933127 Total exemption (full) accounts Chislehurst Since 2012

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
5 Jan 2027
in 85 days
For the period to 5 Apr 2026
CT600 due
5 Apr 2027
in 175 days
Period 6 Apr 2025 to 5 Apr 2026
Corporation tax payment
6 Jan 2027
in 86 days
9 months and 1 day after the period end
Confirmation statement
23 Mar 2027
in 162 days
Last made up to 9 Mar 2026

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Financial snapshot, 2025

From the balance sheet at 5 April 2025, as filed at Companies House.

Net assets
£110K
Cash at bank
£4,382
Current assets
£4,382
Employees
0
Average during the year, including directors

Mackenzie Shaw Ltd over the years

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £13K (+13.6%) on the year before, to £110K.
  • Net assets rose in 3 of 9 year-on-year comparisons on record.
  • Current assets of £4,382 against £750 owed within a year: 5.8 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£50K£100K5 April 2016: net assets £125K20165 April 2017: net assets £119K20175 April 2018: net assets £101K20184 April 2019: net assets £100K20194 April 2020: net assets £99K20203 April 2021: net assets £104K20213 April 2022: net assets £101K20225 April 2023: net assets £103K20235 April 2024: net assets £97K20245 April 2025: net assets £110K£110K2025
Net assets at each year end, 2016 to 2025£0£50K£100K5 April 2016: net assets £125K'165 April 2017: net assets £119K'175 April 2018: net assets £101K'184 April 2019: net assets £100K'194 April 2020: net assets £99K'203 April 2021: net assets £104K'213 April 2022: net assets £101K'225 April 2023: net assets £103K'235 April 2024: net assets £97K'245 April 2025: net assets £110K£110K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
5 Apr 2025£110K£4,382£4,382£7500
5 Apr 2024£97K£3,044£3,044£7500
5 Apr 2023£103K£2,117£87K0
3 Apr 2022£101K£8,063£94K0
3 Apr 2021£104K£82K1
4 Apr 2020£99K£0£87K1
4 Apr 2019£100K£85K
5 Apr 2018£101K£0£84K
5 Apr 2017£119K£40K£45K£7,796
5 Apr 2016£125K£47K£4,730

Who runs and owns Mackenzie Shaw Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
D*** C***DirectorFeb 2012
M*** C***DirectorFeb 2012
M*** M***DirectorFeb 2012
1 former officer
NameRoleAppointedLeft
S*** C***DirectorFeb 2012Sep 2019

Person with significant control

Individual · since Apr 2016
D*** C***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Can appoint and remove directors

Where Mackenzie Shaw Ltd is registered

Mackenzie Shaw Ltd's registered office on a map of the UK

The registered office is in Chislehurst (BR7), in the Bromley local authority area, London. Show BR7 6SN on a map.

Other trade companies in BR7

What happens if Mackenzie Shaw Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 5 January 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late6 Jan 2027 to 5 Feb 2027£150
1 to 3 months late6 Feb 2027 to 5 Apr 2027£375
3 to 6 months late6 Apr 2027 to 5 Jul 2027£750
More than 6 months lateFrom 6 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late6 Apr 2027£200
3 months late5 Jul 2027another £200
6 months late5 Oct 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late5 Apr 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
07933127
Status
Active
Company type
Private limited company
Incorporated
2 February 2012 (14 years ago)
Registered office
Sovereign House 2 Sovereign House, Royal Parade, Chislehurst, Kent, BR7 6SN
Nature of business
Construction of domestic buildings (SIC 41202)
Buying and selling of own real estate (SIC 68100)
Year end
5 April (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
5 April 2025
Last confirmation statement
9 March 2026

Filing notes for building contractors

Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.

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Other active building contractors registered in Chislehurst.

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Frequently asked questions

When are Mackenzie Shaw Ltd's accounts due?

Mackenzie Shaw Ltd's next accounts are due at Companies House by 5 January 2027 (in 85 days), covering the period to 5 April 2026.

When is Mackenzie Shaw Ltd's CT600 due?

The CT600 for the period to 5 April 2026 is due at HMRC by 5 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 6 January 2027.

Is Mackenzie Shaw Ltd still trading?

Mackenzie Shaw Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Mackenzie Shaw Ltd do?

Mackenzie Shaw Ltd is registered under Construction of domestic buildings (SIC 41202); Buying and selling of own real estate (SIC 68100).

How old is Mackenzie Shaw Ltd?

Mackenzie Shaw Ltd was incorporated on 2 February 2012, 14 years ago.

Who runs Mackenzie Shaw Ltd?

Mackenzie Shaw Ltd has 3 active directors, the longest-serving appointed in Feb 2012. Their names and service addresses are on the Companies House register.

Who owns Mackenzie Shaw Ltd?

One person or company has significant control of Mackenzie Shaw Ltd: an individual (owns 25% to 50% of the shares).

What is the penalty if Mackenzie Shaw Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Mackenzie Shaw Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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