MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH CV8 2LF- Active
- Private Limited Company
- Company No. 09880017
- Last Updated: 01 Mar 2024
Company Profile
MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD was incorporated on Thursday, November 19, 2015 as a Private Limited Company with registered address in KENILWORTH. MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months and 20 days.
| Name | MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD |
|---|---|
| Company number | 09880017 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONELEIGH ABBEY MEWS STONELEIGH ABBEY KENILWORTH CV8 2LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert David Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Stuart Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-39 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD | 19 Nov 2015 |