Mackay's of Cambridge Limited

Active01273862 Private limited company
Incorporated
19 August 1976 (50 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Andrew Brendan Mackay
Accounts type
Total exemption full
Region
East of England
Address
85 East Road
Cambridge
CB1 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Mackay, Andrew Brendan
Secretary · Appointed 30 December 2024
Mackay, Andrew Brendan
Director · Appointed 24 October 2024
British
Born August 1989 (37)
Director
British
Born July 1955 (71)
Officer history (5 former)
30 December 2024
Appointed Mackay, Andrew Brendan as Secretary
24 October 2024
Appointed Mackay, Andrew Brendan as Director
24 October 2024
Resigned Mackay, Duncan James as Secretary
24 October 2024
Resigned Mackay, Duncan James as Director
1 November 2018
Resigned Mackay, Donald Roderick Hubert as Director
1 October 2009
Resigned Moore, Joan Noble as Director
1 December 2002
Appointed Mackay, Duncan James as Secretary
1 December 2002
Resigned Moore, Joan Noble as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15954240
Former controllers (5)
24 October 2024
Ceased Susan Jane Mackay — Holds 25–50% of voting rights (as a trust)
24 October 2024
Ceased Amanda Susan Cale — Holds 25–50% of voting rights (as a trust)
24 October 2024
Ceased Hugh Duncan Wilderspin — Holds 25–50% of voting rights (as a trust)
24 October 2024
Ceased Neil Roderick Mackay — Owns 75–100% of shares (as a firm)
24 October 2024
Ceased Duncan James Mackay — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£529,263
Cash
£384,818
Employees
19
Current Ratio
2.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2022 2023 2024 2025 £486,790 £173,293 (£186,365) £529,263
Balance sheet detail
2025202420232022
Fixed Assets£28,882£9,520£11,383£13,156
Current Assets£780,328£451,023£610,784£776,552
Cash£384,818£33,840£1,174£2,113
Creditors (< 1 year)£279,947£646,908£425,541£269,585
Creditors (> 1 year)£0£23,333£33,333
Net Current Assets£500,381(£195,885)£185,243£506,967
Net Assets£529,263(£186,365)£173,293£486,790
Shareholder Funds£529,263(£186,365)£173,293£486,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates22 November 2025
29 December 2025Total exemption full accounts31 March 2025
31 December 2024Satisfaction of a charge in full
31 December 2024Satisfaction of a charge in full
30 December 2024Appointment of a secretary
Show all recent filings

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