Mackenzie (shalimar) Ltd. Head office in Slough. Check Director.

Mackenzie (shalimar) Ltd, Slough

Mackenzie (Shalimar) Ltd is a private limited company. Registered at Fleetwood House, 480 Bath Road, Slough SL1 6BB, the above-mentioned 7 years old business was incorporated on 2016-09-16 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the firm: Tajinder S. (appointed on 16 September 2016).

About
Name: Mackenzie (shalimar) Ltd
Number: 10378437
Incorporation date: 2016-09-16
End of financial year: 30 June


Address:	Fleetwood House 480 Bath Road Slough SL1 6BB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mackenzie (Hounslow) Holdings Limited

7 April 2020

Address	Fleetwood House 480 Bath Road, Slough, SL1 6BB, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	12532957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tajinder S.

16 September 2016 - 7 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	6,415,502	224,326	224,009	6

The target date for Mackenzie (Shalimar) Ltd confirmation statement filing is 2024-09-29. The most current confirmation statement was filed on 2023-09-15. The deadline for a subsequent annual accounts filing is 31 March 2025. Last accounts filing was submitted for the time up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: Mackenzie (Hounslow) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 480 Bath Road, SL1 6BB Slough. Tajinder S. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Fleetwood House 480 Bath Road Slough SL1 6BB United Kingdom on 2023/11/21 to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE filed on: 21st, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Fleetwood House 480 Bath Road Slough SL1 6BB United Kingdom on 2023/11/21 to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE filed on: 21st, November 2023 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/15 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 17th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/09/15 filed on: 15th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 26th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/15 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 10th, December 2020 \| accounts	Free Download (6 pages)
MR04	Charge 103784370001 satisfaction in full. filed on: 9th, October 2020 \| mortgage	Free Download (1 page)
MR04	Charge 103784370002 satisfaction in full. filed on: 9th, October 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/15 filed on: 22nd, September 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 103784370002, created on 2020/04/16 filed on: 6th, May 2020 \| mortgage	Free Download (67 pages)
PSC07	Cessation of a person with significant control 2020/04/07 filed on: 22nd, April 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/04/07 filed on: 22nd, April 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/09/15 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, April 2019 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 6th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/15 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 103784370001, created on 2017/10/10 filed on: 12th, October 2017 \| mortgage	Free Download (68 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 10th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/09/15 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/09/30. filed on: 20th, June 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2016 \| incorporation	Free Download (25 pages)

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