Menna Overview
Here’s a quick overview of MAKESTONE STRATEGIC LAND LTD 👀 — a Kenilworth, Warwickshire based business that started in 2020.
MAKESTONE STRATEGIC LAND LTD
- Company statusactive
- Company No12592478
- Age6 years 2 months Incorporated 7 May 2020
- Officers3
Address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
MAKESTONE STRATEGIC LAND LTD is an active company incorporated on 7 May 2020 and based in Kenilworth, Warwickshire, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Incorporation Company
6 Years Ago on 07 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Peter Stuart Jacques | director | May 1983 | 07 May 2020 |
| MACKENZIE, Robert David | director | Dec 1952 | 07 May 2020 |
| RENN, Adam Arthur | director | Nov 1982 | 07 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mackenzie Developments (Warwickshire) Ltd | 07 May 2020 |
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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, MACKENZIE, Robert David, RENN, Adam Arthur are mutual persons.
MACKENZIE, Peter Stuart Jacques, MACKENZIE, Robert David, RENN, Adam Arthur 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, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
RENN, Adam Arthur are mutual persons.
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MACKENZIE, Peter Stuart Jacques are mutual persons.
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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.
LITTLE RISSINGTON SPV LIMITED
MACKENZIE, Peter Stuart Jacques are mutual persons.
UPPER TOWNHOUSE LONGBOROUGH SPV LTD
MACKENZIE, Peter Stuart Jacques are mutual persons.
LAND AT MILTON SPV LTD
MACKENZIE, Robert David are mutual persons.
COTSWELL CAPITAL LIMITED
MACKENZIE, Robert David are mutual persons.
LAND AT BACK ENDS SPV LTD
MACKENZIE, Robert David are mutual persons.
CEDAR BROOK WILLERSEY SPV LIMITED
MACKENZIE, Robert David are mutual persons.
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MACKENZIE, Robert David are mutual persons.
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RENN, Adam Arthur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MAKESTONE STRATEGIC LAND LTD 👀 — a Kenilworth, Warwickshire based business that started in 2020.