Menna Overview
Here’s a quick overview of MACKENZIE MILLER DEVELOPMENTS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2015.
MACKENZIE MILLER DEVELOPMENTS LIMITED
- Company statusactive
- Company No09840954
- Age10 years 9 months Incorporated 26 October 2015
- Officers2
Address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
MACKENZIE MILLER DEVELOPMENTS LIMITED is an active company incorporated on 26 October 2015 and based in Kenilworth, Warwickshire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 16 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 15 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 15 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINNIE, Nicola Elia Renee | director | Nov 1982 | 23 Oct 2020 |
| MACKENZIE, Peter Stuart Jacques | director | May 1983 | 26 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Miller | Oct 1968 | 06 Apr 2016 |
| Mr Pete Mackenzie | May 1983 | 06 Apr 2016 |
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KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MILLER, Simon are mutual persons.
MILLER, Simon are mutual persons.
MILLER, Simon are mutual persons.
MILLER, Simon are mutual persons.
MILLER, Simon are mutual persons.
MILLER, Simon are mutual persons.
LAND AT CRAYS POND SPV LIMITED
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
LAND AT GREAT RISSINGTON SPV LTD
KINNIE, Nicola Elia Renee are mutual persons.
CEDAR BROOK WILLERSEY SPV LIMITED
KINNIE, Nicola Elia Renee are mutual persons.
LAND AT WILLERSEY SPV LTD
KINNIE, Nicola Elia Renee are mutual persons.
LITTLE RISSINGTON SPV LIMITED
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
UPPER TOWNHOUSE LONGBOROUGH SPV LTD
KINNIE, Nicola Elia Renee, MACKENZIE, Peter Stuart Jacques are mutual persons.
NORTH SHEPPEY FARMING LTD
MACKENZIE, Peter Stuart Jacques are mutual persons.
LAND AT SHIPSTON SPV LTD
MACKENZIE, Peter Stuart Jacques are mutual persons.
LAND AT CHARLBURY SPV LTD
MACKENZIE, Peter Stuart Jacques are mutual persons.
OAKLEY WOOD DEVELOPMENTS (LEAMINGTON) PHASE 2 LIMITED
MILLER, Simon are mutual persons.
OAKLEY WOOD MANAGEMENT COMPANY LIMITED
MILLER, Simon are mutual persons.
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Here’s a quick overview of MACKENZIE MILLER DEVELOPMENTS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2015.