MACKENZIE (STOKE RD NO 1) LTD
10909646Development of building projects
MACKENZIE (STOKE RD NO 1) LTD
Development of building projects
Contact & Details
Contact
Registered Address
Fleetwood House 480 Bath Road Slough SL1 6BB United Kingdom
Full company profile for MACKENZIE (STOKE RD NO 1) LTD (10909646), an active company based in Slough, United Kingdom. Incorporated 10 Aug 2017. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Cash in Bank
£23.25k
Net Assets
£11.58M
Total Liabilities
£31.10M
Turnover
N/A
Employees
1
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tajinder Singh Sangha | Director | British | United Kingdom | 10 Aug 2017 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Haas Investments Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Hflh Ltd
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Haas Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tajinder Singh Sangha
Ceased 20 Apr 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the north side of High Street, Southall EALING | Freehold | - | 10 Sept 2021 |
26-40 Stoke Road, Slough (SL2 5AJ) SLOUGH | Freehold | £7,500,000 | 10 Sept 2021 |
57 High Street, Southall (UB1 3HF) EALING | Freehold | £925,000 | 10 Sept 2021 |
59 High Street, Southall (UB1 3HF) EALING | Freehold | £925,000 | 10 Sept 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jun 2026 | Persons With Significant Control | Change to Haas Investments Limited as a person with significant control on 2 Apr 2025 | |
| 29 Jun 2026 | Persons With Significant Control | Hflh Ltd notified as a person with significant control | |
| 23 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 14 Aug 2025 | Confirmation Statement | Confirmation statement made on 9 Aug 2025 with updates | |
| 27 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 |
Change to Haas Investments Limited as a person with significant control on 2 Apr 2025
Hflh Ltd notified as a person with significant control
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 9 Aug 2025 with updates
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Change to Haas Investments Limited as a person with significant control on 2 Apr 2025
1 weeks ago on 29 Jun 2026
Hflh Ltd notified as a person with significant control
1 weeks ago on 29 Jun 2026
Annual accounts made up to 30 Jun 2025
3 months ago on 23 Mar 2026
Confirmation statement made on 9 Aug 2025 with updates
10 months ago on 14 Aug 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 27 Mar 2025