Mackay Macpherson Corporate Services Limited, Tyne & Wear
Mackay Macpherson Corporate Services Limited is a private limited company. Registered at 75-79 Howard Street, North Shields, Tyne & Wear NE30 1AF, the aforementioned 22 years old company was incorporated on 2001-08-24 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).2 directors can be found in this enterprise: Catherine M. (appointed on 22 January 2021), Gordon M. (appointed on 24 August 2001). Moving on to the secretaries (1 in total), we can name: Catherine M. (appointed on 27 June 2003).
| About | |
|---|---|
| Name: Mackay Macpherson Corporate Services Limited | |
| Number: 04276786 | |
| Incorporation date: 2001-08-24 | |
| End of financial year: 31 March |
| Address: |
75-79 Howard Street North Shields Tyne & Wear NE30 1AF |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Gordon M.
10 November 2022
| Nature of control: |
25-50% shares |
Catherine M.
22 January 2021
| Nature of control: |
25-50% shares |
Gordon M.
6 April 2016 - 22 January 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 24,206 | 40,264 | 24,410 | 31,166 | 33,667 | 43,692 | 27,696 | 11,182 | 13,768 | 21,773 | 23,193 |
| Fixed Assets | - | - | - | - | 3,409 | 12,861 | 57,746 | 106,689 | 147,756 | 184,855 | 155,740 |
| Number Shares Allotted | - | 100 | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 25,756 | 32,907 | 21,408 | 27,264 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,249 | 4,862 | 3,331 | 2,767 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 25,756 | 32,907 | 21,408 | 27,264 | 29,992 | 42,871 | 70,787 | 100,670 | 139,322 | 178,868 | 156,614 |
The due date for Mackay Macpherson Corporate Services Limited confirmation statement filing is 2023-11-28. The last confirmation statement was filed on 2022-11-14. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Gordon M. that has 1/2 or less of shares. Catherine M. that has 1/2 or less of shares. Gordon M. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, March 2024 | accounts |
Free Download
(9 pages)
|
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