Mackay's Garage Corporate Trading Limited

General information

Name:

Mackay's Garage Corporate Trading Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 10631577

Incorporation date: 2017-02-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mackay's Garage Corporate Trading Limited is categorised as Private Limited Company, that is registered in 6th Floor, 338 Euston Road, London. The zip code is NW1 3BG. The firm was created in Tue, 21st Feb 2017. The firm's Companies House Reg No. is 10631577. The registered name of the firm was changed in the year 2017 to Mackay's Garage Corporate Trading Limited. The firm previous registered name was Ctc 152014 Trading. This enterprise's declared SIC number is 41100 and their NACE code stands for Development of building projects. The firm's latest accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-02-20.

At the moment, there seems to be a solitary director in the company: Roger S. (since Tue, 21st Feb 2017). This company had been overseen by Frank S. till 4 years ago. Additionally a different director, specifically Fiona S. quit in 2020. Another limited company has been appointed as one of the secretaries of this company: Corporate Trading Companies Secretaries Limited.

  • Previous company's names
  • Mackay's Garage Corporate Trading Limited 2017-05-17
  • Ctc 152014 Trading Limited 2017-02-21

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 31 March 2024

Roger S.

Role: Director

Appointed: 21 February 2017

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 21 February 2017

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Mackay's Garage Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thurso at Castletown, KW14 8TU, Caithness and was registered as a PSC under the registration number Sc098319.

Mackay's Garage Limited
Address: Main Street Castletown, Thurso, Caithness, KW14 8TU, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc098319
Notified on 15 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-20 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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