# Mackenzie (Stoke Rd No 1) Ltd

## Details

- **Company number:** [10909646](https://find-and-update.company-information.service.gov.uk/company/10909646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2017
- **Registered office:** FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH, SL1 6BB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Hflh Ltd](/group/98084) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANGHA, Tajinder Singh, Mr. | director | 10 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Tajinder Singh Sangha | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Aug 2017 | 20 Apr 2021 |
| Hflh Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Apr 2025 |  |
| Haas Investments Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 20 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £11,577,073 | £23,246 | 1 |
| 30 Jun 2024 | £11,748,214 | £1,004,893 | 0 |
| 30 Jun 2023 | £7,338,132 | £1,005,982 | 0 |
| 30 Jun 2022 | £7,318,662 | £20,040 | 0 |
| 30 Jun 2021 | - | - | 0 |



## Owned by

Mackenzie (Stoke Rd No 1) Ltd → [Haas Investments Limited](/company/11160796)



## Controls

- [Mackenzie (Rub1x) Limited](/company/13441564) (13441564)
- [Mackenzie (Vanburgh Court) Limited](/company/13440843) (13440843)




## Companies at the same address

- [Accent Investments Limited](/company/11596123) (11596123)
- [Astoria Heights Residents Management Company Limited](/company/09770301) (09770301)
- [Chaplin Court Residents Management Co Ltd](/company/13152939) (13152939)
- [Fininvest (Chaplin Court) Ltd](/company/15474955) (15474955)
- [Haas Holdings Ltd](/company/13308417) (13308417)
- [Haas Investments Limited](/company/11160796) (11160796)
- [Haas Properties Limited](/company/11160558) (11160558)
- [Harvey Road Residents Management Company Limited](/company/09740142) (09740142)
- [Hayling Close Residents Management Company Limited](/company/09818435) (09818435)
- [Hflh Ltd](/company/15816657) (15816657)



