MACKENZIE (PARSONAGE LANE) LIMITED

13071752
Active Slough

Development of building projects

1 employees website.com
Development of building projects
M

MACKENZIE (PARSONAGE LANE) LIMITED

13071752

Development of building projects

Founded 9 Dec 2020 Active Slough, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 16 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 18 Dec 2025 Next due 23 Dec 2026 5 months remaining
Net assets £339K £131K 2025 year on year
Total assets £1M £3M 2025 year on year
Total Liabilities £832K £3M 2025 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Fleetwood House 480 Bath Road Slough SL1 6BB United Kingdom

Full company profile for MACKENZIE (PARSONAGE LANE) LIMITED (13071752), an active company based in Slough, United Kingdom. Incorporated 9 Dec 2020. Development of building projects. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£14.17k

Decreased by £130.99k (-90%)

Net Assets

£339.41k

Increased by £130.77k (+63%)

Total Liabilities

£832.38k

Decreased by £3.08M (-79%)

Turnover

N/A

Employees

1

Debt Ratio

71%

Decreased by 24 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 32 Shares £32 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 202132£32£1

Officers

Officers

1 active
Status
Tajinder Singh SanghaDirectorBritishUnited Kingdom559 Dec 2020Active

Shareholders

Shareholders (2)

Haas Holdings Ltd
75.8%
100
Fininvest Fund Spc
24.2%
32

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Haas Holdings Ltd

United Kingdom

Active
Notified 1 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 25 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tajinder Singh Sangha

Ceased 25 May 2021

Ceased

Group Structure

Group Structure

HAAS HOLDINGS LTD united kingdom
MACKENZIE (PARSONAGE LANE) LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Cut Heath House, Parsonage Lane, Farnham Common, Slough (SL2 3PA) BUCKINGHAMSHIRE
Freehold£1,050,0008 Apr 2022
land lying to the north of Parsonage Lane, Farnham Common, Slough BUCKINGHAMSHIRE
Freehold£2,950,00029 Oct 2021
Cut Heath House, Parsonage Lane, Farnham Common, Slough (SL2 3PA)
Freehold £1,050,000
Added 8 Apr 2022
District BUCKINGHAMSHIRE
land lying to the north of Parsonage Lane, Farnham Common, Slough
Freehold £2,950,000
Added 29 Oct 2021
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with updates
27 Aug 2025MortgageMortgage Satisfy Charge Full
27 Aug 2025MortgageMortgage Satisfy Charge Full
27 Aug 2025MortgageMortgage Satisfy Charge Full
16 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with updates

27 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

27 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

27 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 16 Mar 2026

Confirmation statement made on 9 Dec 2025 with updates

6 months ago on 18 Dec 2025

Mortgage Satisfy Charge Full

10 months ago on 27 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 27 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 27 Aug 2025