MACKENZIE (HAYLING CLOSE) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

MACKENZIE (HAYLING CLOSE) LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
MACKENZIE (HAYLING CLOSE) LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03509344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/06/2025.

MACKENZIE (HAYLING CLOSE) LIMITED - BRIGHTON

This company is listed in the following categories:
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 9 04/09/2023 04/06/2025

Registered Office

2/3 PAVVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
MACKENZIE PROPERTIES LIMITED (until 29/09/2014)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAJINDER SINGH SANGHA Mar 1971 British Director 1998-11-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-02-12 UNTIL 1998-02-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-12 UNTIL 1998-02-12 RESIGNED
MR HARDIAL SINGH SANGHA Mar 1948 British Director 1999-11-19 UNTIL 2006-06-29 RESIGNED
MR TARVINDER SINGH GOSAL Aug 1972 British Director 1998-02-12 UNTIL 1998-11-20 RESIGNED
MRS SUKHBIR KAUR SANGHA British Secretary 2000-02-02 UNTIL 2014-05-21 RESIGNED
MRS SATINDER GOSAL May 1972 British Secretary 1998-02-12 UNTIL 2000-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haas Investments Limited 2019-08-15 Slough   Ownership of shares 75 to 100 percent
Mr. Tajinder Singh Sangha 2016-04-06 - 2019-08-15 3/1971 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sukhbir Kaur Sangha 2016-04-06 - 2019-07-19 7/1971 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEETWOOD LIMITED HARROW Dissolved... ACCOUNTS TYPE NOT AVA 4544 - Painting and glazing
FLEETWOOD HOLDINGS LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED SLOUGH Active FULL 43999 - Other specialised construction activities n.e.c.
MACKENZIE (HARVEY ROAD) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TS AND TG LIMITED LONDON ... SMALL 43999 - Other specialised construction activities n.e.c.
CLIVEDEN GATE MANAGEMENT COMPANY LIMITED SLOUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
FLEETWOOD HOMES LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TS AND SS LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
FAA HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PRESSTEK LIMITED SLOUGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MARSHWOOD FARM LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
GLASS BOX FACADES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TG AND TS LIMITED LONDON Dissolved... SMALL 43290 - Other construction installation
SUNNYDALE PRODUCTS LIMITED SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FRESCO YOGURT LIMITED TAPLOW Dissolved... DORMANT 99999 - Dormant Company
4 SQUARE SERVICES LIMITED SLOUGH Active FULL 41100 - Development of building projects
SALGO INVESTMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAA FACADES LIMITED SLOUGH UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
FLEETWOOD AA LIMITED SLOUGH UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MACKENZIE_(HAYLING_CLOSE) - Accounts 2023-09-27 04-09-2023 £2 equity
MACKENZIE_(HAYLING_CLOSE) - Accounts 2023-02-24 30-06-2022 £26,941 Cash £1,485,193 equity
MACKENZIE_(HAYLING_CLOSE) - Accounts 2022-01-27 30-06-2021 £20,408 Cash £1,437,439 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RPMT ENTERPRISES LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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AL DUOMO OCCUPANCY LTD BRIGHTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate