MACKENZIE (AN7) LIMITED

13641065
Active Slough

Development of building projects

1 employees website.com
Development of building projects
M

MACKENZIE (AN7) LIMITED

13641065

Development of building projects

Founded 24 Sept 2021 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 14 Oct 2025 Next due 25 Oct 2026 3 months remaining
Net assets £-411K £136K 2025 year on year
Total assets £18M £539K 2025 year on year
Total Liabilities £19M £676K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Fleetwood House 480 Bath Road Slough SL1 6BB United Kingdom

Full company profile for MACKENZIE (AN7) LIMITED (13641065), an active company based in Slough, United Kingdom. Incorporated 24 Sept 2021. 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 (2022–2025)

Cash in Bank

£514.71k

Increased by £465.36k (+943%)

Net Assets

-£410.73k

Decreased by £136.15k (-50%)

Total Liabilities

£18.67M

Increased by £675.51k (+4%)

Turnover

N/A

Employees

1

Debt Ratio

102%

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

3 Allotments 149 Shares £149 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 202170£70£1
28 Sept 202149£49£1
28 Sept 202130£30£1

Officers

Officers

1 active
Status
Tajinder Singh SanghaDirectorBritishEngland5524 Sept 2021Active

Shareholders

Shareholders (8)

Fininvest Fund Spc
35.0%
70
Fininvest Fund Spc
35.0%
70

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Haas Holdings Ltd

United Kingdom

Active
Notified 22 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 24 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

An7 Investments Limited

Ceased 31 Jan 2024

Ceased

Group Structure

Group Structure

HAAS HOLDINGS LTD united kingdom
MACKENZIE (AN7) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
370 Bath Road, Slough (SL1 6JA) SLOUGH
Freehold£589,99825 Mar 2022
352 Bath Road, Slough (SL1 6JA) SLOUGH
Freehold£6,371,28125 Mar 2022
372 Bath Road, Slough (SL1 6JA) SLOUGH
Freehold£7,006,22525 Mar 2022
360 Bath Road, Slough (SL1 6JA) SLOUGH
Freehold£1,032,49625 Mar 2022
370 Bath Road, Slough (SL1 6JA)
Freehold £589,998
Added 25 Mar 2022
District SLOUGH
352 Bath Road, Slough (SL1 6JA)
Freehold £6,371,281
Added 25 Mar 2022
District SLOUGH
372 Bath Road, Slough (SL1 6JA)
Freehold £7,006,225
Added 25 Mar 2022
District SLOUGH
360 Bath Road, Slough (SL1 6JA)
Freehold £1,032,496
Added 25 Mar 2022
District SLOUGH

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with updates
27 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
16 Jan 2025Persons With Significant ControlCessation of An7 Investments Limited as a person with significant control on 31 Jan 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 11 Oct 2024 with updates
16 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with updates

27 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

16 Jan 2025 Persons With Significant Control

Cessation of An7 Investments Limited as a person with significant control on 31 Jan 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Oct 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 16 Mar 2026

Confirmation statement made on 11 Oct 2025 with updates

8 months ago on 14 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Mar 2025

Cessation of An7 Investments Limited as a person with significant control on 31 Jan 2024

1 years ago on 16 Jan 2025

Confirmation statement made on 11 Oct 2024 with updates

1 years ago on 21 Oct 2024