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Mackay & Simpson Fencing Limited (Companies House Registration Number 07102725) is a private limited company established on 2009-12-11 originating in England. The enterprise has its registered office at C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ. Mackay & Simpson Fencing Limited is operating under Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Mackay & Simpson Fencing Limited
Number 07102725
Date of Incorporation: 2009-12-11
End of financial year: 31 January
Address: C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Andrew M. (in the company from 11 December 2009), Gareth S. (appointment date: 11 December 2009). The official register reports 3 persons of significant control, namely: Mackay & Simpson Holdings Limited can be reached at Old Hall Street, L3 9TX Liverpool. The corporate PSC owns over 3/4 of shares,. Andrew M. owns 1/2 or less of shares, Gareth S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 70,870 106,782 82,147 127,101 169,719 160,597 172,775 185,200 111,170 167,773 122,663 200,339
Fixed Assets 48,925 43,637 70,084 86,650 102,333 86,692 69,600 45,948 34,151 28,613 24,945 20,710
Total Assets Less Current Liabilities 67,665 90,633 117,980 149,531 196,528 158,410 181,939 46,002 56,009 32,155 34,975 26,239
Intangible Fixed Assets 36,000 34,000 32,000 30,000 28,000 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 26,995 50,274 71,324 98,992 141,661 - - - - - - -
Tangible Fixed Assets 12,925 9,637 38,084 56,650 74,333 - - - - - - -

People with significant control

Mackay & Simpson Holdings Limited
24 August 2018
Address 7th Floor, Cotton House Old Hall Street, Liverpool, L3 9TX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 11234070
Nature of control: 75,01-100% shares
Andrew M.
6 April 2016 - 24 August 2018
Nature of control: 25-50% shares
Gareth S.
6 April 2016 - 24 August 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sunday 10th December 2023
filed on: 20th, December 2023 | confirmation statement 		Free Download (3 pages)

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