General information

Name:

Mackenzie (an7) Ltd

Office Address:

Fleetwood House 480 Bath Road SL1 6BB Slough

Number: 13641065

Incorporation date: 2021-09-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mackenzie (an7) Limited firm has been offering its services for 3 years, having launched in 2021. Registered under the number 13641065, Mackenzie (an7) is categorised as a Private Limited Company with office in Fleetwood House, Slough SL1 6BB. The enterprise's classified under the NACE and SIC code 41100: Development of building projects. June 30, 2022 is the last time company accounts were filed.

We have a solitary director at the current moment leading this limited company, namely Tajinder S. who's been performing the director's obligations since 2021-09-24.

The companies with significant control over the firm include: Haas Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Slough at 480 Bath Road, SL1 6BB and was registered as a PSC under the reg no 13308417. An7 Investments Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in Dubai at Sheikh Zayed Road and was registered as a PSC under the reg no 1247.

Financial data based on annual reports

Company staff

Tajinder S.

Role: Director

Appointed: 24 September 2021

Latest update: 6 January 2024

People with significant control

Haas Holdings Ltd
Address: Fleetwood House 480 Bath Road, Slough, SL1 6BB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13308417
Notified on 22 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
An7 Investments Limited
Address: Dubai World Trade Centre Authority Sheikh Zayed Road, Dubai, United Arab Emirates
Legal authority Laws Of Dubai
Legal form Limited Company
Country registered United Arab Emirates (Dubai)
Place registered Dubai Free Zone Establishment
Registration number 1247
Notified on 29 September 2021
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Mackenzie (South West) Homes Limited
Address: Fleetwood House 480 Bath Road, Slough, SL1 6BB, United Kingdom
Legal authority English And Welsh
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10762864
Notified on 24 September 2021
Ceased on 22 February 2024
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-24
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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