Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Mackenzie Business Development Limited
- Incorporated
- 3 July 2003 (23 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Kenneth Ronald InnocentTeresa Jane Innocent
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 2 School StreetDaventryNN11 9ET
Officers 2 active
Officer details are public data from the Companies House register.
Innocent, Teresa Jane
Secretary · Appointed 3 July 2003
British
Director · Appointed 3 July 2003
British
Born September 1944 (82)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1944 (82)
Teresa Jane Innocent
Individual · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Financials
Balance sheet as at 30 July 2025 · total exemption full accounts
- Net Assets
- £243,270
- Cash
- £198
- Debt Ratio
- 42%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £422,325 | £422,325 | £7,777 | £9,150 | |||
| Current Assets | £198 | £568 | £264,871 | £269,004 | £274,005 | £275,814 | £282,292 |
| Debtors | £0 | £11,576 | £11,576 | £11,576 | £11,576 | £11,576 | |
| Cash | £198 | £568 | £253,295 | £257,428 | £262,429 | £264,238 | £270,716 |
| Creditors (< 1 year) | £2,815 | £4,797 | £4,792 | £1,674 | £894 | ||
| Creditors (> 1 year) | £178,449 | ||||||
| Net Current Assets | (£606) | (£174,973) | £262,056 | £264,207 | £269,213 | £274,140 | £281,398 |
| Net Assets | £243,270 | £247,352 | £269,833 | £273,357 | £279,978 | £286,805 | £296,298 |
| Shareholder Funds | £269,833 | £273,357 | £279,978 | £286,805 | £296,298 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Secretary's details changed | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 26 March 2026 | Total exemption full accounts | 30 July 2025 |
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