MD

MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD

Active

Company number 09880017

Kenilworth, England · Incorporated 19 November 2015

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

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 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 Peter Stuart Mackenzie
Born May 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
30 June 2023
Shares allotted · 0 shares allotted
—
20 February 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Change Person Director Company With Change Date
Officers
3 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Memorandum Articles
Incorporation
2 May 2023 View
Resolution
Resolution
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 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
24 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Mortgage Create With Deed
Mortgage
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Incorporation Company
Incorporation
19 November 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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