Mackenzie`s Freeholds Limited

Active05584384 Private limited company
Incorporated
5 October 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Stuart Kenneth Mackenzie
Accounts type
Dormant
Region
South West
Address
Ebenezer House
5A Poole Road
Bournemouth
BH2 5QJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2005
British
Born February 1967 (59)
Secretary · Appointed 5 October 2005
British
Officer history (2 former)
5 October 2005
Appointed Mackenzie, Stuart Kenneth as Director
5 October 2005
Appointed Mackenzie, Sharon Jane as Secretary
5 October 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 October 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 October 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
5 October 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222019
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates5 October 2026
9 July 2026Accounts for a dormant company31 October 2025
17 October 2025Confirmation statement with no updates5 October 2025
22 July 2025Accounts for a dormant company31 October 2024
8 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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