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MACKENZIE HOMES LIMITED

Active
10762864·incorporated 2017-05-10

MACKENZIE HOMES LIMITED is an active UK private limited company, incorporated on 10 May 2017 at Companies House (number 10762864; OpenRegistry canonical ID GB-10762864-mackenzie-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-10
Registered Address
FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH, SL1 6BB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACKENZIE HOMES LIMITED has 1 person with significant control on file:

  • Haas Holdings Ltd (England reg. 13308417). Notified 2021-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Tajinder Singh Sangha born 1971 resident in England, British national. Notified 2017-05-10. Ceased 2021-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Verender Singh Badial born 1972 resident in England, British national. Notified 2017-05-10. Ceased 2018-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MACKENZIE HOMES LIMITED has previously traded as:

  • MACKENZIE (SOUTH WEST) HOMES LIMITED (until 2022-10-20)
  • MACKENZIE BATH ROAD LIMITED (until 2017-06-07)

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