MACKAY'S OF CAMBRIDGE LIMITED
85 EAST ROAD, CAMBRIDGE CB1 1BY- Active
- Private Limited Company
- Company No. 01273862
- Last Updated: 01 Mar 2024
Company Profile
MACKAY'S OF CAMBRIDGE LIMITED was incorporated on Thursday, August 19, 1976 as a Private Limited Company with no registered address. MACKAY'S OF CAMBRIDGE LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 48 years 1 month.
| Name | MACKAY'S OF CAMBRIDGE LIMITED |
|---|---|
| Company number | 01273862 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1976 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Jane Mackay Nationality: British |
Dates: Thursday, May 19, 2022 - present
voting rights 25 to 50 percent as trust
|
| Mr Hugh Duncan Wilderspin Nationality: British,Canadian |
Dates: Thursday, May 19, 2022 - present
voting rights 25 to 50 percent as trust
|
| Mrs Amanda Susan Cale Nationality: British |
Dates: Thursday, May 19, 2022 - present
voting rights 25 to 50 percent as trust
|
| Mr Neil Roderick Mackay Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Duncan James Mackay Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| MACKAY'S OF CAMBRIDGE LIMITED | 19 Aug 1976 |