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Makestone Strategic Land Ltd

Makestone Strategic Land Ltd is an active company incorporated on 7 May 2020 with the registered office located in Kenilworth, Warwickshire. Makestone Strategic Land Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12592478
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
England
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
Telephone
07715 495707
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Nov 1982
Mackenzie Developments (Warwickshire) Ltd
PSC
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Mutual Companies
MSL Hampton Lucy Ltd
Robert David Mackenzie, Peter Stuart Jacques Mackenzie, and 1 more are mutual people.
Active
MSL Mickleton Ltd
Robert David Mackenzie, Peter Stuart Jacques Mackenzie, and 1 more are mutual people.
Active
Mackenzie Developments (Warwickshire) Ltd
Robert David Mackenzie and Peter Stuart Jacques Mackenzie are mutual people.
Active
The Hoo Management Company Limited
Robert David Mackenzie and Peter Stuart Jacques 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 (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£130
Increased by £30 (+30%)
Total Liabilities
-£13.28K
Increased by £3.83K (+40%)
Net Assets
-£13.15K
Decreased by £3.8K (+41%)
Debt Ratio (%)
10217%
Increased by 760.92% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Micro Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Peter Stuart Jacques Mackenzie Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Robert David Mackenzie Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Mr Peter Stuart Mackenzie Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 28 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 1 Oct 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 17 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Robert David Mackenzie on 17 April 2024
Submitted on 30 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 9 Nov 2023
Confirmation statement made on 7 May 2023 with updates
Submitted on 9 May 2023
Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023
Submitted on 9 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 16 Feb 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 6 October 2022
Submitted on 6 Oct 2022
Repayment History
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