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Raa Ward Mackenzie Ltd

09342362

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD
Incorporated 05/12/2014

Previously known as

Ward Mackenzie Ltd · until 28/01/2026

Compliance

Last accounts

29/11/2024

audit exemption subsidiary

Next accounts due

29/11/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Miss Annie D’Rozario

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAN · Age 36

Richmond Accounting & Advisory Ltd

director · Since 16/08/2025

Also on 29 other boards

Annie D’Rozario

director · Since 01/07/2024

British · England · Age 36

Richmond Accounting & Advisory Ltd

corporate director · Since 16/08/2025

Reg: 06418541

Also on 29 other boards

Former

Anthony Richard Leach

director · Resigned 08/05/2017

Malcolm David Gray

director · Resigned 30/03/2018

Joanna Forbes Green

director · Resigned 14/07/2023

Anil Chandra Swarup

director · Resigned 16/05/2024

Rosemary Elizabeth Penn-Newman

director · Resigned 31/07/2024

Sanjay Kumar Swarup

director · Resigned 29/04/2025

Harvey Paul Downer

director · Resigned 16/08/2025

Persons with Significant Control

Sks (Tn-Rh) Limited

75–100% shares
75–100% votes
Appoint directors

3, Sheen Road, Richmond Upon Thames, TW9 1AD

Notified 06/04/2016

Former PSCs

Mr Sanjay Kumar Swarup

Ceased 18/05/2018

Charges4 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (“SECURITY AGENT�)

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 20/10/2022Registered 25/10/2022
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 27/08/2021Registered 01/09/2021
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 27/08/2021Registered 31/08/2021
Charge
satisfied

SCRP FUND I FINANCE SÀ R.L.

Created 23/05/2018Registered 25/05/2018Satisfied 06/09/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13 Sheen Road
2026-08-09

3 SHEEN ROAD

post townSurrey
2026-08-09

SURREY

officer appointedD’ROZARIO, Annie
2026-08-09
officer appointedRICHMOND ACCOUNTING & ADVISORY LTD
2026-08-09