Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Stuart Mackenzie Residential Limited
- Incorporated
- 3 June 2004 (22 years)
- Previously known as
- Pemberstone Residential Limited (until 11 December 2006)Newco 212B Limited (until 20 August 2004)Mackenzie (Pembertons Residential) Ltd (until 18 August 2004)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2023
British
Born April 1965 (61)
Director · Appointed 31 March 2023
British
Born January 1979 (47)
Officer history (6 former)
1 October 2025
1 July 2024
21 April 2023
31 March 2023
Resigned Del Greco, Mirella as Secretary
31 March 2023
31 March 2023
Resigned Del Greco, Mirella as Director
31 March 2023
Resigned Mackenzie, Stuart Ian as Director
10 August 2004
10 August 2004
3 June 2004
3 June 2004
3 June 2004
Appointed Del Greco, Mirella as Secretary
3 June 2004
Appointed Del Greco, Mirella as Director
3 June 2004
Appointed Mackenzie, Stuart Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03672060
Former controllers (2)
31 March 2023
Ceased Mirella Del Greco — Owns 25–50% of shares
31 March 2023
Ceased Stuart Ian Mackenzie — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £121,457
- up £31,273 (35%)
- Employees
- 3
- down 1 (25%)
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £7,374 | £8,912 | £8,442 | £5,895 |
| Current Assets | £144,921 | £113,913 | £125,325 | £110,994 |
| Debtors | £23,464 | £23,729 | £22,932 | £29,146 |
| Cash | £121,457 | £90,184 | £102,393 | £81,848 |
| Creditors (< 1 year) | £103,714 | £96,144 | £90,515 | £82,555 |
| Net Current Assets | £41,207 | £17,769 | £34,810 | £28,439 |
| Shareholder Funds | £48,581 | £26,681 | £43,252 | £34,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Accounts filing | |||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 |
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