| Company Name | Mackay Macpherson Investment Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC312891 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 April 2005(19 years ago) |
Directors
| LLP Designated Member Name | Mr Gordon Stewart Mackay |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Abbey Drive North Shields Tyne & Wear NE25 4JU |
| LLP Designated Member Name | Mrs Catherine Anne Mackay |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(9 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Abbey Drive Abbey Drive North Shields Tyne And Wear NE30 4JU |
| LLP Designated Member Name | Helen Thompson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Status | Current |
| Appointed | 01 April 2021(15 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75-79 Howard Street North Shields Tyne & Wear NE30 1AF |
| LLP Designated Member Name | Mackay Macpherson Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | 75-79 Howard Street North Shields Tyne And Wear NE30 1AF |
| LLP Designated Member Name | Mrs Karen Joyce McPhee |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Near Crook Thackley Bradford BD10 8WA |
Contact
| Website | legends.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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,872 |
| Cash | £25,829 |
| Current Liabilities | £22,402 |
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 | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 10 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 7 August 2015 (4 pages) |
| 2 September 2015 | Annual return made up to 7 August 2015 (4 pages) |
| 16 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 January 2015 | Appointment of Mrs Catherine Anne Mackay as a member on 1 August 2014 (2 pages) |
| 23 January 2015 | Appointment of Mrs Catherine Anne Mackay as a member on 1 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 7 August 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 7 August 2014 (3 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 7 August 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 7 August 2013 (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 7 August 2012 (3 pages) |
| 22 August 2012 | Member's details changed for Mr Gordon Stewart Mackay on 7 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 7 August 2012 (3 pages) |
| 22 August 2012 | Member's details changed for Mr Gordon Stewart Mackay on 7 August 2012 (2 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 September 2011 | Member's details changed for Mackay Macpherson Corporate Services Limited on 7 August 2011 (1 page) |
| 13 September 2011 | Annual return made up to 7 August 2011 (3 pages) |
| 13 September 2011 | Annual return made up to 7 August 2011 (3 pages) |
| 13 September 2011 | Member's details changed for Mr Gordon Stewart Mackay on 7 August 2011 (2 pages) |
| 13 September 2011 | Member's details changed for Mr Gordon Stewart Mackay on 7 August 2011 (2 pages) |
| 13 September 2011 | Member's details changed for Mackay Macpherson Corporate Services Limited on 7 August 2011 (1 page) |
| 12 September 2011 | Member's details changed for Mackay Macpherson Corporate Services Limited on 7 August 2011 (2 pages) |
| 12 September 2011 | Member's details changed for Mr Gordon Stewart Mackay on 7 August 2011 (2 pages) |
| 12 September 2011 | Member's details changed for Mackay Macpherson Corporate Services Limited on 7 August 2011 (2 pages) |
| 12 September 2011 | Member's details changed for Mr Gordon Stewart Mackay on 7 August 2011 (2 pages) |
| 7 October 2010 | Annual return made up to 7 August 2010 (8 pages) |
| 7 October 2010 | Annual return made up to 7 August 2010 (8 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 November 2009 | Annual return made up to 7 August 2009 (3 pages) |
| 9 November 2009 | Annual return made up to 7 August 2009 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 August 2009 | Member's particulars mackay macpherson corporate services LIMITED (1 page) |
| 18 August 2009 | Annual return made up to 07/08/08 (2 pages) |
| 23 July 2009 | Member's particulars gordon mackay (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 May 2008 | Member resigned karen mcphee (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 August 2007 | Annual return made up to 07/08/07 (4 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: elm lodge 4 church lane chapel allerton leeds west yorkshire LS7 4LY (1 page) |
| 19 January 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 22 August 2006 | Annual return made up to 07/08/06 (3 pages) |
| 17 January 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 21 April 2005 | Incorporation (4 pages) |