Mackay & Co Limited. net worth, address, company information. Free

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Mackay & Co Limited (Companies House Registration Number 05687766) is a private limited company started on 2006-01-25. The enterprise can be found at 29 Howard Street, North Shields NE30 1AR. Mackay & Co Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Mackay & Co Limited
Number	05687766
Date of Incorporation:	January 25, 2006
End of financial year:	31 March
Address:	29 Howard Street, North Shields, NE30 1AR
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Thomas M. (in the company from 20 March 2019), Archie M. (appointment date: 30 January 2018), Maxim M. (appointed on 25 January 2006). 1 secretary is present as well: Alexander R. (appointed on 24 May 2013). The official register reports 2 persons of significant control, namely: Maxim M. has over 3/4 of shares, Archie M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	7,106	3,486	-	22,846	31,669	37,586	-	-	19,031	55,068	62,027	73,072	69,089
Number Shares Allotted	-	-	91	91	91	91	-	-	-	-	-	-	-
Shareholder Funds	18,845	24,248	32,229	59,708	74,873	90,381	-	-	-	-	-	-	-
Tangible Fixed Assets	725,623	727,323	756,036	763,036	750,036	701,036	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	185,840	191,243	199,224	226,703	241,868	257,376	705,572	705,047	1,064,759	1,099,453	1,107,392	1,118,876	1,117,922
Fixed Assets	725,623	727,323	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Maxim M.

1 January 2017

Nature of control:	75,01-100% shares

Archie M.

30 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/07/08 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/07/08 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/07/08 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/07/08 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/07/08 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/06/13 filed on: 13th, June 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2019/03/20. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/22 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/01/22 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018/01/30 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/01/30. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/01/22 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/22 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/22 filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/06 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/22 filed on: 19th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/19 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
(AP03) On 2013/05/24, company appointed a new person to the position of a secretary filed on: 24th, May 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/05/24 filed on: 24th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/22 filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, November 2012 \| accounts	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 21st, June 2012 \| mortgage	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/22 filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/22 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 12th, November 2010 \| accounts	Free Download (9 pages)
(CH01) On 2010/03/03 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/22 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 1st, July 2009 \| accounts	Free Download (9 pages)
(353) Location of register of members filed on: 16th, April 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 16/04/2009 from 29 howard street north shields tyne & wear NE30 1AR filed on: 16th, April 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 1st, November 2008 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 1st, November 2008 \| accounts	Free Download (9 pages)
(395) Duplicate mortgage certificatecharge no:3 filed on: 21st, October 2008 \| mortgage
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 10th, October 2008 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 1st, October 2008 \| mortgage	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, October 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 20th, July 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 20th, July 2006 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 25th, January 2006 \| incorporation	Free Download (17 pages)

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