Mackay Shields (international) Ltd

General information

Name:

Mackay Shields (international) Limited

Office Address:

Tower 42 25 Old Broad Street EC2N 1HQ London

Number: 08328137

Incorporation date: 2012-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mackay Shields (international) Ltd,registered as Private Limited Company, that is registered in Tower 42, 25 Old Broad Street in London. It's zip code EC2N 1HQ. The enterprise has been in existence since 2012. The business registered no. is 08328137. The firm's registered with SIC code 64205 which stands for Activities of financial services holding companies. 2022-12-31 is the last time when company accounts were filed.

The details describing this enterprise's executives implies that there are five directors: Philip F., Valentina C., Rene B. and 2 others listed below who joined the team on 6th September 2022, 19th May 2022 and 20th May 2019.

Company staff

Philip F.

Role: Director

Appointed: 06 September 2022

Latest update: 3 April 2024

Valentina C.

Role: Director

Appointed: 06 September 2022

Latest update: 3 April 2024

Rene B.

Role: Director

Appointed: 19 May 2022

Latest update: 3 April 2024

Madeleine F.

Role: Director

Appointed: 20 May 2019

Latest update: 3 April 2024

Jeffrey P.

Role: Director

Appointed: 12 December 2012

Latest update: 3 April 2024

People with significant control

Jeffrey P.
Notified on 6 April 2016
Ceased on 8 March 2024
Nature of control:
substantial control or influence
Lucille P.
Notified on 6 April 2016
Ceased on 31 October 2021
Nature of control:
substantial control or influence
Matthew N.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 8th March 2024 (TM01)
filed on: 5th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
11
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