Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Mackenzie (Stoke RD No 1) Ltd
- Incorporated
- 10 August 2017 (9 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Zagale HouseKelpatrick RoadSloughSL1 6BW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2017
British
Born March 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15816657
Corporate entity · Notified 20 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 11160796
Former controllers (1)
20 April 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mackenzie (Stoke RD No 1) Ltd This company Owns 50–75% of shares
Mackenzie (Rub1x) Limited Owns 75–100% of shares
Mackenzie (Vanburgh Court) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £11,577,073
- Cash
- £23,246
- Employees
- 1
- Debt Ratio
- 73%
- Current Ratio
- 19.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,430,002 | £1,430,002 | £1,430,103 | £1,430,103 | £101 |
| Current Assets | £41,246,675 | £42,360,859 | £42,070,278 | £42,443,660 | |
| Debtors | £41,223,429 | £41,355,966 | £41,064,296 | £42,423,620 | £6,511,877 |
| Cash | £23,246 | £1,004,893 | £1,005,982 | £20,040 | |
| Creditors (< 1 year) | £2,074,604 | £1,777,447 | £5,656,849 | £5,809,501 | £6,511,877 |
| Creditors (> 1 year) | £29,025,000 | £30,265,200 | £30,505,400 | £30,745,600 | |
| Net Current Assets | £39,172,071 | £40,583,412 | £36,413,429 | £36,634,159 | £0 |
| Net Assets | £11,577,073 | £11,748,214 | £7,338,132 | £7,318,662 | |
| Shareholder Funds | £11,577,073 | £11,748,214 | £7,338,132 | £7,318,662 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 29 June 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Notification of a person with significant control | |||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 August 2025 | Confirmation statement with updates | 9 August 2025 |
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