Mackenzie Miller Developments Limited

Active09840954 Private limited company
Incorporated
26 October 2015 (11 years)
Industry
Construction of domestic buildings (41202)
Owned by
Pete Mackenzie
Accounts type
Total exemption full
Region
West Midlands
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
CV8 2LF

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
7 August 2026
Appointed Mackenzie, George Robert as Director
18 June 2026
Resigned Kinnie, Nicola Elia Renee as Director
23 October 2020
Appointed Kinnie, Nicola Elia Renee as Director

Ownership 1 active

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

Pete Mackenzie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1983 (43)
Former controllers (1)
23 May 2018
Ceased Simon Miller — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£461,643
Cash
£313,227
Employees
16
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £590,578 £461,643
Balance sheet detail
202420232022202120202019
Fixed Assets£127,691£243,294£1,026£3,808£7,221
Current Assets£3,619,657£2,801,618£2,240,794£2,374,327£2,110,984
Debtors£2,582,843£810,717£2,204,832£2,367,233£1,916,928
Cash£313,227£221,364£35,962£7,094£11,592
Creditors (< 1 year)£3,227,784£2,047,623£3,429,821£2,139,553£2,225,297£2,278,279
Creditors (> 1 year)£57,921£406,711
Net Current Assets£391,873£753,995£101,241£149,030(£167,295)
Net Assets£461,643£590,578
Shareholder Funds£461,643£590,578£102,267£152,838(£160,074)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
7 August 2026Termination of appointment of a director
21 April 2026Confirmation statement with updates23 March 2026
9 July 2025Total exemption full accounts31 October 2024
8 April 2025Confirmation statement with updates23 March 2025
Show all recent filings

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