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Mackenzie Building Services Limited

Mackenzie Building Services Limited is an active company incorporated on 29 August 2014 with the registered office located in Kenilworth, Warwickshire. Mackenzie Building Services Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09193785
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (8 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
United Kingdom
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Building Services • British • Lives in England • Born in May 1983
Mr Pete Mackenzie
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Miller Developments Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Mackenzie Developments (Warwickshire) Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Wood Street (Leamington) Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Rugby Road Freehold Management Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
The Hoo Management Company Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Land At The Warwickshire 1 SPV Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Elm Farm SPV Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Makestone Strategic Land Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£279.71K
Increased by £2.07K (+1%)
Total Liabilities
-£276.25K
Increased by £4.42K (+2%)
Net Assets
£3.46K
Decreased by £2.35K (-40%)
Debt Ratio (%)
99%
Increased by 0.86% (+1%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mr Pete Mackenzie (PSC) Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
3 Years Ago on 26 Aug 2022
Micro Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
4 Years Ago on 16 Aug 2021
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 15 August 2023 with updates
Submitted on 25 Aug 2023
Change of details for Mr Pete Mackenzie as a person with significant control on 22 March 2023
Submitted on 4 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 27 Apr 2023
Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022
Submitted on 26 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 16 Aug 2022
Confirmation statement made on 15 August 2022 with updates
Submitted on 15 Aug 2022
Confirmation statement made on 15 August 2021 with no updates
Submitted on 16 Aug 2021
Repayment History
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