# Cedar Brook Capital Limited

## Details

- **Company number:** [13188830](https://find-and-update.company-information.service.gov.uk/company/13188830)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2021
- **Registered office:** STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, CV8 2LF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Mackenzie Developments (Warwickshire) Ltd](/group/47172) (32 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 | 21 Aug 2021 | 22 Aug 2021 |
| 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 |



## 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 |



## Owned by

Cedar Brook Capital Limited → [Mackenzie Developments (Warwickshire) Ltd](/company/09880017)



## Controls

- [Cedar Brook Nether Westcote Spv Limited](/company/14003911) (14003911)
- [Cedar Brook Park Road Campden Holdco Spv Ltd](/company/17235388) (17235388)
- [Cedar Brook Strategic Land Ltd](/company/17192766) (17192766)
- [Cedar Brook Willersey Spv Limited](/company/15535095) (15535095)
- [Land At Leighterton Holdco Spv Limited](/company/16268667) (16268667)
- [Land At Temple Guiting Holdco Spv Ltd](/company/16675347) (16675347)




## Companies at the same address

- [Alfred Ventures Ltd](/company/17426211) (17426211)
- [Ashow Ventures Ltd](/company/13508265) (13508265)
- [Cedar Brook Nether Westcote Spv Limited](/company/14003911) (14003911)
- [Cedar Brook Park Road Campden Holdco Spv Ltd](/company/17235388) (17235388)
- [Cedar Brook Strategic Land Ltd](/company/17192766) (17192766)
- [Cedar Brook Strategic Land Silo 1 Ltd](/company/17394615) (17394615)
- [Cedar Brook Strategic Land Silo 2 Ltd](/company/17397998) (17397998)
- [Cedar Brook Strategic Land Silo 3 Ltd](/company/17386720) (17386720)
- [Cedar Brook Strategic Land Silo 4 Ltd](/company/17386750) (17386750)
- [Cedar Brook Willersey Spv Limited](/company/15535095) (15535095)