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MACKENZIE MILLER DEVELOPMENTS LIMITED

Active

Company number 09840954

Kenilworth, England · Incorporated 26 October 2015

Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

Last updated on 16 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

MACKENZIE MILLER DEVELOPMENTS LIMITED is an active private limited company incorporated on 26 October 2015. It is registered in England and Wales and operates from Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF. The company’s principal activity is construction of domestic buildings (SIC 41202).

It has filed total-exemption-full accounts to 31 October 2024, with the next accounts due by 31 October 2026. The most recent confirmation statement was made up to 23 March 2026 and filed on 21 April 2026.

The company has no charges and no history of insolvency. It is controlled by Mr Pete Mackenzie, who holds 75-100% of the shares and voting rights. The board consists of two directors: Peter Stuart Jacques Mackenzie (appointed 26 October 2015) and Nicola Elia Renee Kinnie (appointed 23 October 2020), both British nationals resident in England.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Pete Mackenzie
Born May 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Incorporation Company
Incorporation
26 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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