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Mackenzie Developments (Warwickshire) Ltd

Mackenzie Developments (Warwickshire) Ltd is an active company incorporated on 19 November 2015 with the registered office located in Kenilworth, Warwickshire. Mackenzie Developments (Warwickshire) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09880017
Private limited company
Age
9 years
Incorporated 19 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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
01506847170
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Nov 1982
Mr Peter Stuart Mackenzie
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hoo Management Company Limited
Peter Stuart Jacques Mackenzie and Robert David Mackenzie are mutual people.
Active
Makestone Strategic Land Ltd
Peter Stuart Jacques Mackenzie and Robert David Mackenzie are mutual people.
Active
MSL Hampton Lucy Ltd
Peter Stuart Jacques Mackenzie and Robert David Mackenzie are mutual people.
Active
MSL Mickleton Ltd
Peter Stuart Jacques Mackenzie and Robert David Mackenzie are mutual people.
Active
Mackenzie Building Services Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Mackenzie Miller Developments Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Rectory Ventures Limited
Robert David Mackenzie is a mutual person.
Active
Wood Street (Leamington) Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.29K
Decreased by £4.47K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.83M
Increased by £885.12K (+94%)
Total Liabilities
-£1.7M
Increased by £972.27K (+134%)
Net Assets
£130.65K
Decreased by £87.15K (-40%)
Debt Ratio (%)
93%
Increased by 15.95% (+21%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Mr Adam Arthur Renn Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Peter Stuart Jacques Mackenzie Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Mr Robert David Mackenzie Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Peter Stuart Mackenzie (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Robert David Mackenzie on 17 April 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Adam Arthur Renn on 14 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 2 Oct 2024
Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 17 April 2024
Submitted on 23 Jul 2024
Registration of charge 098800170004, created on 1 December 2023
Submitted on 8 Dec 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 9 Nov 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Repayment History
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