Mackenzie (An7) Limited (number 13641065) is a private limited company founded on 2021-09-24 in United Kingdom. The company has its registered office at Fleetwood House, 480 Bath Road, Slough SL1 6BB. Mackenzie (An7) Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".
Company details
| Name | Mackenzie (an7) Limited |
| Number | 13641065 |
| Date of Incorporation: | 2021-09-24 |
| End of financial year: | 30 June |
| Address: | Fleetwood House, 480 Bath Road, Slough, SL1 6BB |
| SIC code: |
41100 - Development of building projects |
Moving to the 1 managing director that can be found in the enterprise, we can name: Tajinder S. (in the company from 24 September 2021). The Companies House indexes 3 persons of significant control, namely: Haas Holdings Ltd can be found at 480 Bath Road, SL1 6BB Slough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. An7 Investments Limited can be found at Sheikh Zayed Road, Dubai. The corporate PSC owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Mackenzie (South West) Homes Limited can be found at 480 Bath Road, SL1 6BB Slough. The corporate PSC owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-06-30 | 2023-06-30 |
| Current Assets | 16,563,923 | 16,958,219 |
People with significant control
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| 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 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 28th, March 2024 | accounts |
Free Download
(8 pages)
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