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Mackenzie Miller Developments Limited

Mackenzie Miller Developments Limited is an active company incorporated on 26 October 2015 with the registered office located in Kenilworth, Warwickshire. Mackenzie Miller Developments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09840954
Private limited company
Age
9 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Mackenzie Miller Developments Limited
Contact
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
England
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
07500 064607
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Stuart Jacques Mackenzie
Director • British • Lives in England • Born in May 1983
Nicola Elia Renee Kinnie
Director • British • Lives in England • Born in Nov 1982
Mr Pete Mackenzie
PSC • British • Lives in England • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Townhouse Longborough SPV Ltd
Peter Stuart Jacques Mackenzie and Nicola Elia Renee Kinnie are mutual people.
Active
Little Rissington SPV Limited
Nicola Elia Renee Kinnie and Peter Stuart Jacques Mackenzie are mutual people.
Active
Land At Nether Westcote SPV Limited
Nicola Elia Renee Kinnie and Peter Stuart Jacques Mackenzie are mutual people.
Active
Cedar Brook Nether Westcote SPV Limited
Nicola Elia Renee Kinnie and Peter Stuart Jacques Mackenzie are mutual people.
Active
Land At Temple Guiting SPV Ltd
Nicola Elia Renee Kinnie and Peter Stuart Jacques Mackenzie are mutual people.
Active
Land At Crays Pond SPV Limited
Nicola Elia Renee Kinnie and Peter Stuart Jacques Mackenzie are mutual people.
Active
Land At Walgrave SPV Limited
Nicola Elia Renee Kinnie and Peter Stuart Jacques Mackenzie are mutual people.
Active
Mackenzie Building Services Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£313.23K
Increased by £91.86K (+41%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£3.75M
Increased by £702.44K (+23%)
Total Liabilities
-£3.29M
Increased by £831.37K (+34%)
Net Assets
£461.64K
Decreased by £128.94K (-22%)
Debt Ratio (%)
88%
Increased by 7.08% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Mr Pete Mackenzie (PSC) Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Mr Peter Stuart Jacques Mackenzie Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Mrs Nicola Elia Renee Kinnie Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Ms Nicola Elia Renee Winwood Details Changed
3 Years Ago on 17 Aug 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 22 March 2023
Submitted on 23 Mar 2023
Change of details for Mr Pete Mackenzie as a person with significant control on 22 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 23 Mar 2023
Director's details changed for Mrs Nicola Elia Renee Kinnie on 22 March 2023
Submitted on 22 Mar 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
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Repayment History
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