Mackenzie Homes Limited is a private limited company registered at Fleetwood House, 480 Bath Road, Slough SL1 6BB. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-10, this 6-year-old company is run by 1 director.
Director Tajinder S., appointed on 10 May 2017.
The company is categorised as "development of building projects" (SIC: 41100). According to official information there was a change of name on 2022-10-20 and their previous name was Mackenzie (South West) Homes Limited.
The last confirmation statement was filed on 2023-10-08 and the deadline for the next filing is 2024-10-22. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Fleetwood House |
| Office Address2 | 480 Bath Road |
| Town | Slough |
| Post code | SL1 6BB |
| Country of origin | United Kingdom |
| Registration Number | 10762864 |
| Date of Incorporation | Wed, 10th May 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (33 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 10 May 2017
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Haas Holdings Ltd from Slough, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tajinder S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Verender B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Haas Holdings Ltd
Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13308417 |
| Notified on | 12 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tajinder S.
| Notified on | 10 May 2017 |
| Ceased on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Verender B.
| Notified on | 10 May 2017 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mackenzie (south West) Homes | October 20, 2022 |
| Mackenzie Bath Road | June 7, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 003 | 783 342 | 649 355 | 154 317 |
| Current Assets | 789 876 | 3 094 668 | 6 618 913 | 6 164 726 |
| Debtors | 669 554 | 2 040 548 | 5 956 351 | 5 118 413 |
| Net Assets Liabilities | 270 249 | 376 242 | 477 271 | 421 327 |
| Other Debtors | 594 194 | 1 701 568 | 5 502 596 | 4 028 457 |
| Property Plant Equipment | 32 620 | |||
| Total Inventories | 116 319 | 270 778 | 13 207 | 891 996 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 746 | |||
| Amounts Owed By Related Parties | 249 900 | |||
| Amounts Owed To Group Undertakings | 100 | 75 000 | ||
| Average Number Employees During Period | 3 | 5 | 9 | 12 |
| Bank Borrowings Overdrafts | 250 000 | 250 635 | 100 000 | |
| Corporation Tax Payable | 70 098 | 25 771 | 25 916 | 11 512 |
| Creditors | 552 247 | 479 167 | 145 833 | 62 500 |
| Fixed Assets | 32 620 | 100 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 098 | |||
| Investments Fixed Assets | 100 | 100 | 10 100 | |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 10 100 | |
| Net Current Assets Liabilities | 237 629 | 855 309 | 623 004 | 473 727 |
| Other Creditors | 249 879 | 229 167 | 145 833 | 62 500 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 28 844 | |||
| Other Disposals Property Plant Equipment | 54 366 | |||
| Other Taxation Social Security Payable | 6 586 | 43 153 | 144 191 | 90 207 |
| Property Plant Equipment Gross Cost | 54 366 | |||
| Total Assets Less Current Liabilities | 270 249 | 855 409 | 623 104 | 483 827 |
| Trade Creditors Trade Payables | 225 684 | 460 230 | 548 546 | 1 102 994 |
| Trade Debtors Trade Receivables | 75 360 | 89 080 | 453 755 | 1 089 956 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 107628640004, created on 13th December 2023 filed on: 15th, December 2023 |
mortgage | Free Download (43 pages) |
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