OpenCompanies

Cedar Brook Capital Limited

Company number
13188830
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2021
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 Mackenzie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Feb 2021 21 Aug 2021
Mackenzie Developments (Warwickshire) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2021 22 Aug 2021
Mr Peter Stuart Mackenzie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Aug 2021 11 Nov 2021
Mackenzie Developments (Warwickshire) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2021

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £109,915 £21,663 3
29 Feb 2024 £111,143 £358,293 3
28 Feb 2023 -£2,625 £360 3
28 Feb 2022 - - 3

Connections

Owned by

Cedar Brook Capital Limited → Mackenzie Developments (Warwickshire) Ltd

Controls

Companies at the same address

Data