OpenCompanies

Elm Farm Spv Limited

Company number
12036291
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2019
Nature of business
Development of building projects
Corporate group
Mackenzie Developments (Warwickshire) Ltd (32 companies)

Registered office

Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
CV8 2LF

Control

NameNature of controlNotifiedCeased
Mr Peter Stuart Jacques Mackenzie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2019 9 Oct 2019
Merlion Associates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Oct 2019 17 Sep 2021
Mackenzie Developments (Warwickshire) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Oct 2019

Accounts

Year ended Employees
30 Sep 2024 1
30 Sep 2023 1
30 Sep 2022 1
30 Sep 2021 1
30 Jun 2020 1

Connections

Owned by

Elm Farm Spv Limited → Mackenzie Developments (Warwickshire) Ltd

Companies at the same address

Data