Mackenzie (stoke Rd No 1) Ltd is a private limited company situated at Fleetwood House, 480 Bath Road, Slough SL1 6BB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-10, this 6-year-old company is run by 1 director.
Director Tajinder S., appointed on 10 August 2017.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-08-09 and the due date for the next filing is 2024-08-23. Likewise, the 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 | 10909646 |
| Date of Incorporation | Thu, 10th Aug 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 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 10 August 2017
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Haas Investments Limited from Slough, United Kingdom. This PSC is classified as "a limited", 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. The second entity in the persons with significant control register is Tajinder S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haas Investments Limited
Fleetwood House 480 Bath Road, Slough, Berkshire, SL1 6BB, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11160796 |
| Notified on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tajinder S.
| Notified on | 10 August 2017 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 040 | 1 005 982 | ||
| Current Assets | 6 511 877 | 42 443 660 | 42 070 278 | |
| Debtors | 3 235 131 | 6 511 877 | 42 423 620 | 41 064 296 |
| Net Assets Liabilities | 101 | 7 318 662 | 7 338 132 | |
| Other Debtors | 100 | 100 | 98 100 | 96 298 |
| Property Plant Equipment | 1 430 000 | 1 430 000 | ||
| Other | ||||
| Amounts Owed By Related Parties | 3 235 031 | 6 511 777 | 42 319 188 | 40 925 540 |
| Amounts Owed To Group Undertakings | 1 830 464 | 1 602 276 | 2 947 140 | |
| Bank Borrowings Overdrafts | 30 745 600 | 30 505 400 | ||
| Capital Reduction Decrease In Equity | 4 196 829 | |||
| Creditors | 3 235 131 | 6 511 877 | 30 745 600 | 30 505 400 |
| Fixed Assets | 101 | 1 430 103 | 1 430 103 | |
| Investments Fixed Assets | 100 | 101 | 103 | 103 |
| Investments In Group Undertakings Participating Interests | 100 | 101 | 103 | 103 |
| Issue Equity Instruments | 1 | 11 517 752 | ||
| Net Current Assets Liabilities | 36 634 159 | 36 413 429 | ||
| Other Creditors | 3 235 131 | 3 215 846 | 3 587 030 | 2 178 646 |
| Profit Loss | -2 362 | 19 470 | ||
| Property Plant Equipment Gross Cost | 1 430 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 430 000 | |||
| Total Assets Less Current Liabilities | 100 | 101 | 38 064 262 | 37 843 532 |
| Trade Creditors Trade Payables | 379 995 | 290 863 | ||
| Trade Debtors Trade Receivables | 6 332 | 42 458 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 9, 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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