OpenRegistry
UK companies/Company owner profile

MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD

UK registered
openregistry-gb-09880017·11 UK shareholdings·3 ownership layers

MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD is a UK-registered corporate shareholder (Companies House number 09880017) and holds shares in 11 active UK companies, recorded across 11 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 2 companies spanning 3 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-09880017. It ranks #1,262 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
11
Share-class positions
11
Identity
UK company 09880017
Jurisdiction
UNITED KINGDOM
Ownership layers below
3
Holdings that are holding companies
1
PSC register agrees on
9 holdings

Company profile

Companies House profile of MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD

Shareholders

Shares held by MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD in 11 UK companies

Ownership chain

2 companies across 3 layers beneath MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD

Official record

Companies House record 09880017

Shareholdings

Every company MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD appears on as a member, as filed. 11 of 11 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
LITTLE RISSINGTON SPV LIMITEDopenregistry-gb-13394322ActiveTOTAL EXEMPTION FULLORDINARY100100.00%100.00%100.00%2022-07-27
THE HOO, CHIPPING CAMPDEN SPV LIMITEDopenregistry-gb-11000326ActiveTOTAL EXEMPTION FULLORDINARY A60100.00%100.00%100.00%2022-10-06
LAND AT BOURTON ON THE HILL SPV LIMITEDopenregistry-gb-14600342ActiveTOTAL EXEMPTION FULLORDINARY100100.00%100.00%100.00%2025-01-17
MSL HAMPTON LUCY LTDopenregistry-gb-12949075ActiveTOTAL EXEMPTION FULLORDINARY17085.00%85.00%85.00%2023-10-13
MSL MICKLETON LTDopenregistry-gb-12951871ActiveTOTAL EXEMPTION FULLORDINARY17085.00%85.00%85.00%2023-10-13
CEDAR BROOK CAPITAL LIMITED ▼openregistry-gb-13188830ActiveTOTAL EXEMPTION FULLORDINARY A75100.00%75.00%75.00%2022-03-03
LAND AT LEIGHTERTON SPV LTDopenregistry-gb-16027708ActiveNO ACCOUNTS FILEDORDINARY00.00%0.00%2025-02-27
UPPER TOWNHOUSE LONGBOROUGH SPV LTDopenregistry-gb-13097295ActiveMICRO ENTITYORDINARY822024-01-11
LAND AT LOXLEY ROAD MANAGEMENT CO LTDopenregistry-gb-14245312ActiveMICRO ENTITYORDINARY02024-07-19
ELM FARM SPV LIMITEDopenregistry-gb-12036291ActiveMICRO ENTITYORDINARY502025-10-09
LAND AT THE WARWICKSHIRE 1 SPV LIMITEDopenregistry-gb-11762590ActiveTOTAL EXEMPTION FULLORDINARY502026-01-11

Ownership structure below these holdings

2 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

Need the registered office, SIC code, accounts and filing history for MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/09880017-mackenzie-developments-warwickshire-ltd.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.