The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mackenzie, Peter Stuart Jacques
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
    Mr Pete Mackenzie
    Born in May 1983
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kinnie, Nicola Elia Renee
    Director born in November 1982
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - director → CIF 0
Ceased 1
  • Miller, Simon
    Director born in October 1968
    Individual (20 offsprings)
    Officer
    2015-10-26 ~ 2018-08-21
    OF - director → CIF 0
    Mr Simon Miller
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACKENZIE MILLER DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
243,294 GBP2023-10-31
198,277 GBP2022-10-31
Total Inventories
1,769,537 GBP2023-10-31
623,648 GBP2022-10-31
Debtors
810,717 GBP2023-10-31
2,255,488 GBP2022-10-31
Cash at bank and in hand
221,364 GBP2023-10-31
46,250 GBP2022-10-31
Current Assets
2,801,618 GBP2023-10-31
2,925,386 GBP2022-10-31
Creditors
Current
2,047,623 GBP2023-10-31
3,113,683 GBP2022-10-31
Net Current Assets/Liabilities
753,995 GBP2023-10-31
-188,297 GBP2022-10-31
Total Assets Less Current Liabilities
997,289 GBP2023-10-31
9,980 GBP2022-10-31
Creditors
Non-current
406,711 GBP2023-10-31
28,271 GBP2022-10-31
Net Assets/Liabilities
590,578 GBP2023-10-31
-18,291 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-10-31
300 GBP2022-10-31
Retained earnings (accumulated losses)
590,278 GBP2023-10-31
-18,591 GBP2022-10-31
Equity
590,578 GBP2023-10-31
-18,291 GBP2022-10-31
Average Number of Employees
132022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
126,099 GBP2023-10-31
118,462 GBP2022-10-31
Motor vehicles
318,192 GBP2023-10-31
164,913 GBP2022-10-31
Computers
12,055 GBP2023-10-31
11,400 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
456,346 GBP2023-10-31
294,775 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,140 GBP2023-10-31
29,616 GBP2022-10-31
Motor vehicles
140,348 GBP2023-10-31
55,482 GBP2022-10-31
Computers
11,564 GBP2023-10-31
11,400 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,052 GBP2023-10-31
96,498 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,524 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
84,866 GBP2022-11-01 ~ 2023-10-31
Computers
164 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,554 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
64,959 GBP2023-10-31
88,846 GBP2022-10-31
Motor vehicles
177,844 GBP2023-10-31
109,431 GBP2022-10-31
Computers
491 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
232,704 GBP2023-10-31
108,064 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
158,952 GBP2023-10-31
141,220 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
810,717 GBP2023-10-31
2,255,488 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
9,808 GBP2023-10-31
9,808 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
11,799 GBP2023-10-31
Trade Creditors/Trade Payables
Current
815,054 GBP2023-10-31
876,347 GBP2022-10-31
Other Taxation & Social Security Payable
Current
576,131 GBP2023-10-31
236,557 GBP2022-10-31
Other Creditors
Current
133,037 GBP2023-10-31
81,190 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
18,462 GBP2023-10-31
28,271 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
80,007 GBP2023-10-31
Other Creditors
Non-current
308,242 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
80,007 GBP2023-10-31
hire purchase agreements
91,806 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,195 GBP2023-10-31
35,195 GBP2022-10-31
Between one and five year
17,598 GBP2023-10-31
52,793 GBP2022-10-31
All periods
52,793 GBP2023-10-31
87,988 GBP2022-10-31
  • MACKENZIE MILLER DEVELOPMENTS LIMITED
    Info
    Registered number 09840954
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    Private Limited Company incorporated on 2015-10-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.