Mckenzie Real Estates Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedMW
Mr Mark Adam WaltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-18 · No cessation recorded
Source record 188054210VP
Mrs Victoria Jane PontonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-18 · No cessation recorded
Source record 188054229PW
Mr Philip George WaltonIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 194923678Show 1 ceased record
DW
Mrs Diane WaltonIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-19 · Ceased 2018-03-02
Source record 195209407People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
EW
Edward WaltonResigned director
Resigned 2017-04-11 · 2 yrs · Director
LG
Lesley GraemeResigned director
Resigned 2002-09-11
DW
Diane WaltonResigned secretary
Resigned 2002-09-11 · 15 yrs · Secretary
DG
Dorothy GraemeResigned secretary
Resigned 2002-09-11
MW
Mark WaltonResigned director
Resigned 2002-09-11 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active