COLT MACKENZIE MCNAIR LIMITED
05950481Other sports activities
COLT MACKENZIE MCNAIR LIMITED
Other sports activities
Contact & Details
Contact
Registered Address
2 Old Bath Road Newbury Berkshire RG14 1QL England
Full company profile for COLT MACKENZIE MCNAIR LIMITED (05950481), an active professional services company based in Newbury, England. Incorporated 29 Sept 2006. Other sports activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£53.04k
Net Assets
£74.55k
Total Liabilities
£107.46k
Turnover
N/A
Employees
4
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Douglas Neill Ross Philip | Director | British | Scotland | 5 Feb 2024 | Active |
| James Alastair Richard Wood | Director | British | United Kingdom | 29 Sept 2006 | Active |
| James Alastair Richard Wood | Secretary | British | Unknown | 29 Sept 2006 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr James Alistair Richard Wood
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Colt Mackenzie Mcnair Limited A Bvi Company
British Virgin Islands
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr James Alastair Richard Wood
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Stewart Andrew Mcnair
Ceased 5 Feb 2024
Colt Mackenzie Mcnair Limited A Bvi Comp
Ceased 15 Sept 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jul 2026 | Persons With Significant Control | Change to Mr James Alistair Richard Wood as a person with significant control on 1 Jul 2026 | |
| 17 Apr 2026 | Officers | Termination of Adam James Stanley Keable as director on 9 Apr 2026 | |
| 12 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 12 Mar 2026 | Persons With Significant Control | Change to Mr James Alistair Richard Wood as a person with significant control on 12 Mar 2026 | |
| 6 Jan 2026 | Officers | Termination of Douglas Neill Ross Philip as director on 5 Dec 2025 |
Change to Mr James Alistair Richard Wood as a person with significant control on 1 Jul 2026
Termination of Adam James Stanley Keable as director on 9 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
Change to Mr James Alistair Richard Wood as a person with significant control on 12 Mar 2026
Termination of Douglas Neill Ross Philip as director on 5 Dec 2025
Recent Activity
Latest Activity
Change to Mr James Alistair Richard Wood as a person with significant control on 1 Jul 2026
1 days ago on 1 Jul 2026
Termination of Adam James Stanley Keable as director on 9 Apr 2026
2 months ago on 17 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 12 Mar 2026
Change to Mr James Alistair Richard Wood as a person with significant control on 12 Mar 2026
3 months ago on 12 Mar 2026
Termination of Douglas Neill Ross Philip as director on 5 Dec 2025
5 months ago on 6 Jan 2026