ELM FARM SPV LIMITED
STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH CV8 2LF- Active
- Private Limited Company
- Company No. 12036291
- Last Updated: 01 Mar 2024
Company Profile
ELM FARM SPV LIMITED was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in KENILWORTH. ELM FARM SPV 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 5 years 4 months and 3 days.
| Name | ELM FARM SPV LIMITED |
|---|---|
| Company number | 12036291 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONELEIGH ABBEY MEWS STONELEIGH ABBEY KENILWORTH CV8 2LF |
|---|---|
| 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 |
|---|---|
| Merlion Associates Ltd Beeston, NG9 2NX |
Dates: Wednesday, October 9, 2019 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mackenzie Developments (Warwickshire) Ltd Torwood Close, Westwood Business Park, CV4 8HX |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Stuart Jacques Mackenzie Nationality: British |
Dates: Thursday, June 6, 2019 - Wednesday, October 9, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-101 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELM FARM SPV LIMITED | 06 Jun 2019 |