Mackenzie (viveash) Limited SLOUGH


Founded in 2015, Mackenzie (viveash), classified under reg no. 09885229 is an active company. Currently registered at Fleetwood House SL1 6BB, Slough the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 3rd July 2020 Mackenzie (viveash) Limited is no longer carrying the name Mackenzie (cut Heath).

The firm has one director. Tajinder S., appointed on 24 November 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Mackenzie (viveash) Limited Address / Contact

Office Address Fleetwood House
Office Address2 480 Bath Road
Town Slough
Post code SL1 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09885229
Date of Incorporation Tue, 24th Nov 2015
Industry Development of building projects
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Tajinder S.

Position: Director

Appointed: 24 November 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Viveash Holding Limited 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 Mackenzie Homes Limited that entered Slough, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Tajinder S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Viveash Holding Limited

Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 14129155
Notified on 20 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mackenzie Homes Limited

Fleetwood House Bath Road, Slough, SL1 6BB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10762864
Notified on 17 August 2022
Ceased on 20 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tajinder S.

Notified on 6 April 2016
Ceased on 17 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mackenzie (cut Heath) July 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth10 000    
Balance Sheet
Cash Bank On Hand 31260 52832 384697 232
Current Assets 10 0314 016 1614 198 8086 007 095
Debtors 10 00020 90013 303512 053
Net Assets Liabilities 8 53126 194106 572185 305
Other Debtors 10 00020 90013 303512 053
Total Inventories  3 734 7334 153 1214 797 810
Net Assets Liabilities Including Pension Asset Liability10 000    
Reserves/Capital
Shareholder Funds10 000    
Other
Bank Borrowings Overdrafts  1 611 4271 578 3541 402 163
Corporation Tax Payable  2 79918 85439 151
Creditors 1 5003 858 2273 825 1545 639 254
Net Current Assets Liabilities 8 5313 884 4213 931 7265 824 559
Other Creditors 1 5002 246 8002 246 8004 237 091
Trade Creditors Trade Payables  94 04110 800108 085
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000    
Number Shares Allotted10 000    
Par Value Share1    
Share Capital Allotted Called Up Paid10 000    

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 23rd November 2023
filed on: 27th, November 2023
Free Download (5 pages)

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