Ltd Facts The UK company register, as filed

Register entry · No. 14780241

STAG MACKENZIE HOLDINGS LTD

Active Private Limited Company Incorporated 4 Apr 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £41,225.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 BROOMHILL CRESCENT, LEEDS, ENGLAND, LS17 6HF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. STAG MACKENZIE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £41,225 0
30 Apr 2024 (13 months) not published not published — £6,053 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Kate Kaur Starth Mackenzie Director 4 Apr 2023 — September 1986 British · England
Charnjit Singh Sandhu Pharmacist Director 1 May 2023 — August 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Kate Kaur Starth Mackenzie Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 4 Apr 2023 — September 1986 British · England
Mr Charnjit Singh Sandhu Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2024 — August 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STAG MACKENZIE HOLDINGS LTD still trading?

The register shows STAG MACKENZIE HOLDINGS LTD as active.

What does STAG MACKENZIE HOLDINGS LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices); 70229 (Management consultancy activities other than financial management).

When was STAG MACKENZIE HOLDINGS LTD set up?

It was incorporated on 4 April 2023.

When are STAG MACKENZIE HOLDINGS LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is STAG MACKENZIE HOLDINGS LTD's next confirmation statement due?

By 3 April 2027.

Who runs STAG MACKENZIE HOLDINGS LTD?

STAG MACKENZIE HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House