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Constance Mckenzie Limited

13368284

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

30 BERKELEY DRIVE, BURNLEY, BB12 7QG
Incorporated 30/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Alan Erling Mitton

secretary · Since 30/04/2021

Mr Erling Mitton

director · Since 30/04/2021

DIRECTOR

BRITISH · LUXEMBOURG · Age 55

Mrs Nelly Christiane Mitton

director · Since 30/04/2021

DIRECTOR

FRENCH · LUXEMBOURG · Age 48

Dr Alan Erling Mitton

director · Since 16/06/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Persons with Significant Control

Mrs Nelly Christiane Mitton

25–50% shares
25–50% votes
Appoint directors

French · Luxembourg · Age 48

30 Berkeley Drive, Read, Burnley, BB12 7QG

Notified 30/04/2021

Mr Erling Mitton

25–50% shares
25–50% votes
Appoint directors

British · Luxembourg · Age 55

30 Berkeley Drive, Read, Burnley, BB12 7QG

Notified 30/04/2021

Former PSCs

Dr Alan Erling Mitton

Ceased 08/05/2024

CompanyRankvs 107572+ SIC 68100 peers
58

Financial strength59th percentile among SIC peers · 15/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

£0

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Signed by 1.10.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2024Infinity+£0
20231.15+£514
202225.19

Derived from filed accounts. Not audited figures.