# Mackenzie Miller Developments Limited

## Details

- **Company number:** [09840954](https://find-and-update.company-information.service.gov.uk/company/09840954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2015
- **Registered office:** STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, CV8 2LF
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINNIE, Nicola Elia Renee | director | 23 Oct 2020 | 18 Jun 2026 |
| MACKENZIE, George Robert | director | 7 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Miller | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 May 2018 |
| Mr Pete Mackenzie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £461,643 | £313,227 | 13 |
| 31 Oct 2023 | £590,578 | £221,364 | 6 |
| 31 Oct 2022 | - | £46,250 | 2 |
| 31 Oct 2021 | - | £35,962 | 2 |
| 31 Oct 2020 | - | £7,094 | 1 |
| 31 Oct 2019 | - | £11,592 | 0 |
| 31 Oct 2018 | -£71,409 | £18,744 | 1 |
| 31 Oct 2017 | -£36,532 | £3,556 | - |
| 31 Oct 2016 | -£18,351 | £217 | - |





## Directors' other companies

- [MACKENZIE, George Robert](/person/6940224) - director at [Land At Stow On The Wold Spv Ltd](/company/16441401)
- [MACKENZIE, George Robert](/person/6940224) - director at [Land At Leighterton Spv Ltd](/company/16027708)
- [MACKENZIE, George Robert](/person/6940224) - director at [Land At Carterton Spv Ltd](/company/15838198)
- [MACKENZIE, George Robert](/person/6940224) - director at [Land At Parnham Spv Ltd](/company/15636745)
- [MACKENZIE, George Robert](/person/6940224) - director at [Little Rissington (The Arrows) Management Company Limited](/company/15328286)
- [MACKENZIE, George Robert](/person/6940224) - director at [Land At Crays Pond Spv Limited](/company/15817672)
- [MACKENZIE, George Robert](/person/6940224) - director at [Land At Walgrave Spv Limited](/company/15817749)
- [MACKENZIE, George Robert](/person/6940224) - director at [Little Rissington Spv Limited](/company/13394322)
- [MACKENZIE, George Robert](/person/6940224) - director at [Land At Nether Westcote Spv Limited](/company/13948769)
- [MACKENZIE, George Robert](/person/6940224) - director at [Upper Townhouse Longborough Spv Ltd](/company/13097295)



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