Mackay Macpherson Corporate Services Limited

General information

Name:

Mackay Macpherson Corporate Services Ltd

Office Address:

75-79 Howard Street North Shields NE30 1AF Tyne & Wear

Number: 04276786

Incorporation date: 2001-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mackay Macpherson Corporate Services Limited business has been operating in this business for at least 23 years, having launched in 2001. Registered under the number 04276786, Mackay Macpherson Corporate Services was set up as a Private Limited Company located in 75-79 Howard Street, Tyne & Wear NE30 1AF. This enterprise's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. 2022-03-31 is the last time the accounts were filed.

The information we have that details this particular company's executives shows us that there are two directors: Catherine M. and Gordon M. who assumed their respective positions on 2021-01-22 and 2001-08-24. To support the directors in their duties, the limited company has been utilizing the skills of Catherine M. as a secretary since 2003.

Executives who have control over the firm are as follows: Gordon M. owns 1/2 or less of company shares. Catherine M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Catherine M.

Role: Director

Appointed: 22 January 2021

Latest update: 13 March 2024

Catherine M.

Role: Secretary

Appointed: 27 June 2003

Latest update: 13 March 2024

Gordon M.

Role: Director

Appointed: 24 August 2001

Latest update: 13 March 2024

People with significant control

Gordon M.
Notified on 10 November 2022
Nature of control:
1/2 or less of shares
Catherine M.
Notified on 22 January 2021
Nature of control:
1/2 or less of shares
Gordon M.
Notified on 6 April 2016
Ceased on 22 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

Whs Accountants Limited

Address:

Chartered Accountants Elmville House 305 Roundhay Road

Post code:

LS8 4HT

City / Town:

Leeds

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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