MACKENZIE (HAYLING CLOSE) LIMITED

03509344
Dissolved Brighton

Construction of domestic buildings

0 employees website.com
Construction of domestic buildingsOther letting and operating of own or leased real estate
M

MACKENZIE (HAYLING CLOSE) LIMITED

03509344

Construction of domestic buildings

Founded 12 Feb 1998 Dissolved Brighton, United Kingdom 0 employees website.com
Construction of domestic buildingsOther letting and operating of own or leased real estate

Previous Company Names

MACKENZIE PROPERTIES LIMITED 29 Nov 1999 — 29 Sept 2014
MACKENZIE ARCHITECTURAL ALUMINIUM LTD 12 Feb 1998 — 29 Nov 1999
Accounts Submitted 26 Sept 2023 Next due 4 Jun 2025 14 months overdue
Confirmation
Net assets £2 £1M 2023 year on year
Total assets £2 £2M 2023 year on year
Total Liabilities £0 £472K 2023 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

26 Stroudley Road Brighton East Sussex BN1 4BH

Full company profile for MACKENZIE (HAYLING CLOSE) LIMITED (03509344), a dissolved company based in Brighton, United Kingdom. Incorporated 12 Feb 1998. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 5 Sept → 4 Sept 2023
Type total-exemption-full
Next accounts 4 Sept 2024
Due by 4 Jun 2025 14 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £26.94k (-100%)

Net Assets

£2.00

Decreased by £1.49M (-100%)

Total Liabilities

N/A

Decreased by £472.45k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 24 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
4 Sept Year End
2022
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sangha, Tajinder SinghDirectorBritishEngland5516 Nov 1998Active

Shareholders

Shareholders (1)

Haas Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 15 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tajinder Singh Sangha

Ceased 15 Aug 2019

Ceased

Sukhbir Kaur Sangha

Ceased 19 Jul 2019

Ceased

Group Structure

Group Structure

MACKENZIE (HAYLING CLOSE) LIMITED Current Company

Charges

Charges

14 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
land adjoining 1 Farm Road, Taplow (SL6 0PS) BUCKINGHAMSHIRE
Freehold-15 May 2003
Land at 59 Priors Way, Braywick WINDSOR AND MAIDENHEAD
Freehold-26 Mar 2003
land on the north side of Tockley Road, Burnham (SL1 8HR) BUCKINGHAMSHIRE
Freehold-27 Sept 2002
land on the north side of Tockley Road, Burnham BUCKINGHAMSHIRE
Freehold-27 Sept 2002
land adjoining 1 Farm Road, Taplow (SL6 0PS)
Freehold
Added 15 May 2003
District BUCKINGHAMSHIRE
Land at 59 Priors Way, Braywick
Freehold
Added 26 Mar 2003
District WINDSOR AND MAIDENHEAD
land on the north side of Tockley Road, Burnham (SL1 8HR)
Freehold
Added 27 Sept 2002
District BUCKINGHAMSHIRE
land on the north side of Tockley Road, Burnham
Freehold
Added 27 Sept 2002
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026GazetteGazette Dissolved Liquidation
9 Jun 2026GazetteGazette Dissolved Liquidation
9 Mar 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Oct 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 Oct 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 Jun 2026 Gazette

Gazette Dissolved Liquidation

9 Jun 2026 Gazette

Gazette Dissolved Liquidation

9 Mar 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Oct 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

14 Oct 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 weeks ago on 9 Jun 2026

Gazette Dissolved Liquidation

3 weeks ago on 9 Jun 2026

Liquidation Voluntary Members Return Of Final Meeting

3 months ago on 9 Mar 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

9 months ago on 6 Oct 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 14 Oct 2024