MACKENZIE HOMES LIMITED
FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH SL1 6BB- Active
- Private Limited Company
- Company No. 10762864
- Last Updated: 01 Mar 2024
Company Profile
MACKENZIE HOMES LIMITED was incorporated on Wednesday, May 10, 2017 as a Private Limited Company with registered address in SLOUGH. MACKENZIE HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 6 months.
| Name | MACKENZIE HOMES LIMITED |
|---|---|
| Company number | 10762864 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEETWOOD HOUSE 480 BATH ROAD SLOUGH SL1 6BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Haas Holdings Ltd Bath Road, SL1 6BB |
Dates: Saturday, June 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Verender Singh Badial Nationality: British |
Dates: Wednesday, May 10, 2017 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Tajinder Singh Sangha Nationality: British |
Dates: Wednesday, May 10, 2017 - Friday, July 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACKENZIE HOMES LIMITED | 10 May 2017 |
| MACKENZIE BATH ROAD LIMITED | 07 Jun 2017 |
| MACKENZIE (SOUTH WEST) HOMES LIMITED | 20 Oct 2022 |