Mackay Macpherson Corporate Services Limited

Company Name	Mackay Macpherson Corporate Services Limited
Company Status	Active
Company Number	04276786
Category	Private Limited Company
Incorporation Date	24 August 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gordon Stewart Mackay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 2001(same day as company formation)
Role	Corporate Adviser
Country of Residence	England
Correspondence Address	25 Abbey Drive Tynemouth Tyne & Wear NE30 4JU

Secretary Name	Mrs Catherine Anne Mackay
Nationality	British
Status	Current
Appointed	27 June 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Manager
Correspondence Address	25 Abbey Drive Tynemouth Tyne & Wear NE30 4JU

Director Name	Mrs Catherine Ann Macpherson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75-79 Howard Street North Shields Tyne & Wear NE30 1AF

Director Name	Mrs Catherine Anne Mackay
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75-79 Howard Street North Shields Tyne & Wear NE30 1AF

Director Name	Ms Deborah Kim Faulkner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Paraplanner
Country of Residence	United Kingdom
Correspondence Address	68 Mannville Road Keighley West Yorkshire BD22 6AT

Secretary Name	Ms Deborah Kim Faulkner
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Paraplanner
Country of Residence	United Kingdom
Correspondence Address	68 Mannville Road Keighley West Yorkshire BD22 6AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	macmac.co.uk

Location

Registered Address	75-79 Howard Street North Shields Tyne & Wear NE30 1AF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Gordon Mackay 75.00% Ordinary
25 at £1	Catherine A. Mackay 25.00% Ordinary

Financials

Year	2014
Net Worth	£21,408
Cash	£10,670
Current Liabilities	£6,333

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

17 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
9 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Secretary's details changed for Catherine Ann Mackay on 24 August 2011 (1 page)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Mr Gordon Stewart Mackay on 24 August 2011 (2 pages)
12 September 2011	Director's details changed for Gordon Stewart Mackay on 24 August 2011 (2 pages)
4 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (13 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009	Return made up to 24/08/09; full list of members (6 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Return made up to 21/09/08; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/09/07 (6 pages)
1 September 2006	Return made up to 24/08/06; full list of members (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 August 2005	Return made up to 24/08/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 September 2004	Return made up to 24/08/04; full list of members (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 October 2003	Secretary resigned;director resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	Return made up to 24/08/03; full list of members (7 pages)
26 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 September 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
10 September 2001	Ad 05/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
24 August 2001	Incorporation (13 pages)

Mackay Macpherson Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check