MACKENZIE MILLER DEVELOPMENTS LIMITED - KENILWORTH


Company Profile Company Filings

Overview

MACKENZIE MILLER DEVELOPMENTS LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
MACKENZIE MILLER DEVELOPMENTS LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MACKENZIE MILLER DEVELOPMENTS LIMITED - KENILWORTH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

STONELEIGH ABBEY MEWS
KENILWORTH
WARWICKSHIRE
CV8 2LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STUART JACQUES MACKENZIE May 1983 British Director 2015-10-26 CURRENT
MS NICOLA ELIA RENEE KINNIE Nov 1982 British Director 2020-10-23 CURRENT
MR SIMON MILLER Oct 1968 British Director 2015-10-26 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Miller 2016-04-06 - 2018-05-23 10/1968 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pete Mackenzie 2016-04-06 5/1983 Kenilworth   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKENZIE BUILDING SERVICES LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOOD STREET (LEAMINGTON) LTD KENILWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RUGBY ROAD FREEHOLD MANAGEMENT LTD KENILWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOCKHART COURT FREEHOLD LIMITED COVENTRY ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE HOO MANAGEMENT COMPANY LIMITED COVENTRY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ELM FARM SPV LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LAND AT THE WARWICKSHIRE 2 SPV LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROVIDENCE VENTURES MIDLANDS LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAKESTONE STRATEGIC LAND LTD KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAND AT LOXLEY ROAD SPV LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MSL HAMPTON LUCY LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MSL MICKLETON LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONELEIGH ROAD SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UPPER TOWNHOUSE LONGBOROUGH SPV LTD KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KEMBLE CEDAR BROOK SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTLE RISSINGTON SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT CAMPDEN END SPV LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLAYFURLONG VIEW MANAGEMENT COMPANY LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Mackenzie Miller Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-10-2022 £46,250 Cash £-18,291 equity
Mackenzie Miller Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £35,962 Cash £102,267 equity
Mackenzie Miller Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-10-2020 £7,094 Cash £152,838 equity
Mackenzie Miller Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-10-2019 £11,592 Cash £-160,074 equity
Mackenzie Miller Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £18,744 Cash £-71,409 equity
Mackenzie Miller Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £3,556 Cash £-36,532 equity
Mackenzie Miller Developments Limited - Abbreviated accounts 16.3 2017-07-25 31-10-2016 £217 Cash £-18,351 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITCHEN GARDEN ORGANICS LTD KENILWORTH ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
MACKENZIE BUILDING SERVICES LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WOOD STREET (LEAMINGTON) LTD KENILWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT THE WARWICKSHIRE 1 SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROVIDENCE VENTURES MIDLANDS LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEDAR BROOK CAPITAL LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT TEMPLE GUITING SPV LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT WILLERSEY SPV LTD KENILWORTH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LITTLE RISSINGTON (THE ARROWS) MANAGEMENT COMPANY LIMITED KENILWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management