MACKENZIE (AN7) LIMITED
FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH SL1 6BB- Active
- Private Limited Company
- Company No. 13641065
- Last Updated: 01 Mar 2024
Company Profile
MACKENZIE (AN7) LIMITED was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in SLOUGH. MACKENZIE (AN7) 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 3 years 1 month and 20 days.
| Name | MACKENZIE (AN7) LIMITED |
|---|---|
| Company number | 13641065 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2021 |
| 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 |
|---|---|
| An7 Investments Limited Sheikh Zayed Road |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mackenzie (South West) Homes Limited 480 Bath Road, SL1 6BB |
Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 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, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACKENZIE (AN7) LIMITED | 24 Sep 2021 |