Founded in 2014, Mackenzie Page Developments, classified under reg no. 09167698 is an active company. Currently registered at 238 Station Road KT15 2PS, Addlestone the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has one director. Joss M., appointed on 8 August 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Barbara P. and who left the the company on 7 December 2021. In addition, there is one former secretary - Ray W. who worked with the the company until 7 December 2021.
| Office Address | 238 Station Road |
| Town | Addlestone |
| Post code | KT15 2PS |
| Country of origin | United Kingdom |
| Registration Number | 09167698 |
| Date of Incorporation | Fri, 8th Aug 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 08 August 2014
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Alexandra M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joss M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barbara P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexandra M.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joss M.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barbara P.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 476 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 6 971 | |||||||
| Cash Bank On Hand | 6 971 | 5 895 | 1 010 | 5 254 | 1 606 | 5 201 | 7 065 | 8 541 |
| Current Assets | 773 971 | 5 995 | 3 291 | 208 582 | 208 482 | 206 646 | 7 065 | |
| Debtors | 767 000 | 100 | 2 281 | 203 328 | 206 876 | 201 445 | ||
| Net Assets Liabilities | 476 | 55 239 | 36 531 | 26 261 | 25 531 | 35 865 | 117 657 | 154 695 |
| Other Debtors | 100 | 100 | 2 281 | 201 656 | 204 545 | 201 445 | ||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 376 | |||||||
| Shareholder Funds | 476 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 320 | 1 080 | 1 080 | 2 316 | 3 551 | 4 788 | 6 024 | |
| Amounts Owed To Directors | 594 902 | 398 000 | 398 000 | 308 000 | 308 000 | 308 000 | ||
| Amounts Recoverable On Contracts | 766 900 | |||||||
| Bank Borrowings | 307 900 | 307 900 | 307 900 | 307 550 | 307 550 | |||
| Bank Borrowings Overdrafts | 307 900 | 307 900 | 307 900 | 307 550 | 307 550 | |||
| Corporation Tax Payable | 27 594 | 321 | 605 | |||||
| Creditors | 773 495 | 400 006 | 399 685 | 307 900 | 307 900 | 307 900 | 307 550 | 307 550 |
| Creditors Due Within One Year | 773 495 | |||||||
| Deferred Tax Asset Debtors | 1 672 | 2 331 | ||||||
| Investment Property | 460 000 | 436 500 | 436 500 | 436 500 | 450 000 | 550 000 | 600 000 | |
| Investment Property Fair Value Model | 460 000 | 436 500 | 436 500 | 436 500 | 450 000 | 550 000 | 600 000 | |
| Net Current Assets Liabilities | 476 | -394 011 | -396 394 | -102 339 | -103 069 | -106 142 | -105 514 | -98 014 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 149 463 | 605 | 605 | 605 | ||||
| Other Taxation Social Security Payable | 216 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 10 750 | 3 575 | 93 | 19 279 | 39 741 | |||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 476 | 65 989 | 40 106 | 334 161 | 333 431 | 343 858 | 444 486 | 501 986 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 13 500 | |||||||
| Loans From Directors | 308 000 | 106 555 | 106 555 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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