MACKAY MACPHERSON CORPORATE SERVICES LIMITED
75-79 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR NE30 1AF- Active
- Private Limited Company
- Company No. 04276786
- Last Updated: 01 Mar 2024
Company Profile
MACKAY MACPHERSON CORPORATE SERVICES LIMITED was incorporated on Friday, August 24, 2001 as a Private Limited Company with registered address in TYNE & WEAR. MACKAY MACPHERSON CORPORATE SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years and 28 days.
| Name | MACKAY MACPHERSON CORPORATE SERVICES LIMITED |
|---|---|
| Company number | 04276786 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75-79 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AF |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Gordon Stewart Mackay Nationality: British |
Dates: Thursday, November 10, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Catherine Anne Mackay Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Gordon Stewart Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against MACKAY MACPHERSON CORPORATE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACKAY MACPHERSON CORPORATE SERVICES LIMITED | 24 Aug 2001 |