Mackenzie Developments (Warwickshire) Ltd
Company Profile
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MicroMackenzie Developments (warwickshire) Ltd
09880017•Private Limited With Share Capital
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV82LF
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Incorporated
19/11/2015
Company Age
10 years
Directors
3
Employees
3
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mackenzie Developments (warwickshire) Ltd (09880017) is a private limited with share capital incorporated on 19/11/2015 (10 years old) and registered in kenilworth, CV82LF. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/11/2015
CV82LF
3 employees
Financial Overview
Total Assets
£1.83M
Liabilities
£1.70M
Net Assets
£130.7K
Cash
£1.3K
Key Metrics
3
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:02-05-2023
Resolution
Category:Resolution
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Mortgage Create With Deed
Category:Mortgage
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Incorporation Company
Category:Incorporation
Date:19-11-2015
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date26/08/2025
Latest Accounts30/11/2024
Trading Addresses
1&2 Mercia Village, Torwood Close, Coventry, West Midlands, CV48HX
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire Cv8 2Lf, CV82LFRegistered
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Contact
07904336946
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV82LF