STUART MACKENZIE RESIDENTIAL LIMITED

Active London

Real estate agencies

0 employees website.com
Real estate agencies
S

STUART MACKENZIE RESIDENTIAL LIMITED

Real estate agencies

Founded 3 Jun 2004 Active London, England 0 employees website.com
Real estate agencies

Previous Company Names

PEMBERSTONE RESIDENTIAL LIMITED 20 Aug 2004 — 11 Dec 2006
NEWCO 212B LIMITED 18 Aug 2004 — 20 Aug 2004
MACKENZIE (PEMBERTONS RESIDENTIAL) LTD 3 Jun 2004 — 18 Aug 2004
Accounts Submitted 15 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 11 months remaining
Net assets £285K £155K 2024 year on year
Total assets £344K £140K 2024 year on year
Total Liabilities £59K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL England

Full company profile for STUART MACKENZIE RESIDENTIAL LIMITED (05144275), an active company based in London, England. Incorporated 3 Jun 2004. Real estate agencies. 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 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£56.13k

Increased by £22.55k (+67%)

Net Assets

£284.63k

Increased by £154.94k (+119%)

Total Liabilities

£59.41k

Decreased by £14.70k (-20%)

Turnover

£161.57k

Increased by £36.82k (+30%)

Employees

N/A

Debt Ratio

17%

Decreased by 19 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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
Saleh, OudaDirectorBritishEngland4731 Mar 2023Active

Shareholders

Shareholders (1)

Chase Buchanan Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Chase Buchanan Limited

United Kingdom

Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Chase Buchanan Limited

Unknown

Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stuart Ian Mackenzie

Ceased 31 Mar 2023

Ceased

Mirella Del Greco

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
CAMPIONS GROUP LIMITED united kingdom
CHASE BUCHANAN LIMITED united kingdom
STUART MACKENZIE RESIDENTIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
1 May 2026Persons With Significant ControlChange to Chase Buchanan Limited as a person with significant control on 1 May 2026
2 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Feb 2026OfficersChange to director Mr Steve John Perrett on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Ouda Saleh on 2 Feb 2026
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

1 May 2026 Persons With Significant Control

Change to Chase Buchanan Limited as a person with significant control on 1 May 2026

2 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Feb 2026 Officers

Change to director Mr Steve John Perrett on 2 Feb 2026

2 Feb 2026 Officers

Change to director Mr Ouda Saleh on 2 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

3 weeks ago on 13 May 2026

Change to Chase Buchanan Limited as a person with significant control on 1 May 2026

1 months ago on 1 May 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 2 Feb 2026

Change to director Mr Steve John Perrett on 2 Feb 2026

4 months ago on 2 Feb 2026

Change to director Mr Ouda Saleh on 2 Feb 2026

4 months ago on 2 Feb 2026