MCKENZIE MYERS LTD

Company summary

Insolvency history recorded
7 outstanding charges

Company number: 02350201
Status: DISSOLVED
Incorporated / age: 21 February 198928 years
Registered office: Buite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 00:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Buite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH
Nature of business
Other software consultancy and supply
Business & management consultancy
Holding companies including Head Offices
Other business activities
Previous company names
RETAINCO (20) LTD.

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
2 October 2008
Administration ended
25 March 2010
Practitioners
- David Alan Rolph
  Insolvency practitioner
  Ceased to act
  25 March 2010
- Steven Mark Draine
  Insolvency practitioner
  Ceased to act
  25 March 2010
Creditors voluntary liquidation
Case 2
Wound up
25 March 2010
Dissolved on
18 July 2017
Practitioners
- David Alan Rolph
  Insolvency practitioner
  Appointed
  25 March 2010
  Ceased to act
  5 December 2013
- Steven Mark Draine
  Insolvency practitioner
  Appointed
  25 March 2010
  Ceased to act
  31 October 2010
- Michael Finch
  Insolvency practitioner
  Appointed
  5 December 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOXOM, Margaret Joan ACTIVE	Secretary	05 Feb 1993				4, Leigh Close, Rowtown, Addlestone, Surrey, KT15 1EL, Great Britain
MOXOM, Margaret Joan ACTIVE	Director				April 1960	4, Leigh Close, Rowtown, Addlestone, Surrey, KT15 1EL, Great Britain
MYERS, Alan ACTIVE	Director				October 1953	53, Huntley Crescent, Campbell Park, Milton Keynes, Buckinghamshire, MK9 3FZ
OLEXA, James Francis ACTIVE	Director	01 Dec 2007		Great Britain	April 1965	Flat 1, 19a St Mary's Road, Leamington Spa, Warwickshire, CV31 1JW
PEARSON, Charles Nigel RESIGNED	Secretary		05 Feb 1993			2 Silverdale Road, Cramlington, Northumberland, NE23 9LW
MCMANUS, Terence Joseph RESIGNED	Director		10 Jun 2008	United Kingdom	March 1946	29 Westbourne Road, West Kirby, Wirral, Merseyside, L48 4DQ
MOXON, Peter John RESIGNED	Director		30 Jun 1995		February 1940	175 Hillbury Road, Warlingham, Surrey, CR6 9TJ
MYERS, Moira RESIGNED	Director		23 Sep 1997	United Kingdom	June 1953	43 Monellan Crescent, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8NA
PEARSON, Charles Nigel RESIGNED	Director		19 Dec 1996	England	June 1954	2 Silverdale Road, Cramlington, Northumberland, NE23 9LW

MOXOM, Margaret Joan ACTIVE
Role: Secretary
Appointed on: 05 Feb 1993
Address: 4, Leigh Close, Rowtown, Addlestone, Surrey, KT15 1EL, Great Britain

MOXOM, Margaret Joan ACTIVE
Role: Director
Appointed on:
Date of birth: April 1960
Address: 4, Leigh Close, Rowtown, Addlestone, Surrey, KT15 1EL, Great Britain

MYERS, Alan ACTIVE
Role: Director
Appointed on:
Date of birth: October 1953
Address: 53, Huntley Crescent, Campbell Park, Milton Keynes, Buckinghamshire, MK9 3FZ

OLEXA, James Francis ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: Great Britain
Date of birth: April 1965
Address: Flat 1, 19a St Mary's Road, Leamington Spa, Warwickshire, CV31 1JW

PEARSON, Charles Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: 2 Silverdale Road, Cramlington, Northumberland, NE23 9LW

MCMANUS, Terence Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 29 Westbourne Road, West Kirby, Wirral, Merseyside, L48 4DQ

MOXON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: February 1940
Address: 175 Hillbury Road, Warlingham, Surrey, CR6 9TJ

MYERS, Moira RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1997
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 43 Monellan Crescent, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8NA

PEARSON, Charles Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1996
Country of Residence: England
Date of birth: June 1954
Address: 2 Silverdale Road, Cramlington, Northumberland, NE23 9LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2002	Outstanding
12 Sep 2002	Outstanding
10 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Oct 1991	Outstanding
15 Nov 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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MCKENZIE MYERS LTD

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners