Mackay & Mackay (holdings) Limited in Isle Of Lewis, HS1 2RA

Description

Data updated on: 01-11-2023

Located at 20 Bells Road, Isle Of Lewis HS1 2RA Mackay & Mackay (holdings) Limited is a Private Limited Company registered under the SC250665 Companies House Reg No. This company was started on 2003-06-05. It changed its business name two times. Up to 2018 the firm has delivered the services it specializes in under the name of Macdonald & Mackay (holdings) but currently the firm operates under the business name Mackay & Mackay (holdings) Limited. This business's SIC and NACE codes are 70100, that means Activities of head offices. Its latest financial reports describe the period up to 2022-02-28 and the most current annual confirmation statement was submitted on 2023-06-05.

For the following company, many of director's assignments up till now have been done by Yvonne M. and Innes M.. When it comes to these two executives, Yvonne M. has administered company for the longest time, having become a part of directors' team 21 years ago.

Previous company's names
Mackay & Mackay (holdings) Limited 2018-02-07
Macdonald & Mackay (holdings) Limited 2003-09-09
A J Macdonald Limited 2003-06-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	318 444	329 619	341 296	353 343	365 437

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Cash Bank On Hand					100	100	100	100	100	100	100	100
Current Assets	454	454	454	454	100
Debtors	354	354	354	354
Net Assets Liabilities					365 437	378 477	392 055	405 813	474 264
Net Assets Liabilities Including Pension Asset Liability	318 444	329 619	341 296	353 343	365 437

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	318 344	329 519	341 196	353 243	365 337
Shareholder Funds	318 444	329 619	341 296	353 343	365 437

Other Financial Data
Amounts Owed To Group Undertakings					3 105	3 105	3 105	3 105	3 105	3 105	3 105	3 105
Bank Borrowings					108 829	95 789	82 210	68 451
Bank Borrowings Overdrafts					92 309	79 269	65 690	51 931
Creditors					92 309	79 269	65 690	51 931	5 836	5 836	5 836	5 836
Creditors Due After One Year	139 656	128 482	116 804	104 758	92 309
Creditors Due Within One Year	22 354	22 353	22 354	22 353	22 354
Fixed Asset Investments Retained Profits Less Losses		7 857	4 916	-15 881	-4 819
Fixed Asset Investments Share Post-acquisition Reserves		-141 276	-136 360	-153 183	-158 002
Investments Fixed Assets	480 000	480 000	480 000	480 000	480 000	480 000	480 000	480 000	480 000	480 000	480 000	480 000
Investments In Group Undertakings					480 000	480 000	480 000	480 000	480 000	480 000	480 000	480 000
Net Current Assets Liabilities	-21 900	-21 899	-21 900	-21 899	-22 254	-22 254	-22 255	-22 256	-5 736	-5 736	-5 736	-5 736
Number Shares Allotted		100	100	100	100
Other Creditors					2 729	2 729	2 730	2 731	2 731	2 731	2 731	2 731
Par Value Share		1	1	1	1
Secured Debts	156 176	145 002	133 324	121 278	108 829
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	458 100	458 101	458 100	458 101	457 746	457 746	457 745	457 744	474 264	474 264	474 264	474 264

Company staff

Yvonne M.

Role: Director

Appointed: 22 August 2003

Latest update: 13 January 2024

Innes M.

Role: Director

Appointed: 22 August 2003

Latest update: 13 January 2024

People with significant control

Executives with significant control over the firm are: Yvonne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Innes M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yvonne M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Innes M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts 30 October 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	30 October 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	13 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 10 September 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	10 September 2013

Mackay & Mackay (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yvonne M.

Innes M.

Alexander M.

Isabel M.

People with significant control

Yvonne M.

Innes M.

Accounts Documents

Company filings

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