Andy Mackay Songs Limited

Active01344399 Private limited company
Incorporated
15 December 1977 (48 years)
Industry
Artistic creation (90030)
Directors
Lucinda Manon Clayton Mackay
Owned by
Andrew Edwin Mackay
Accounts type
Total exemption full
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mackay, Lucinda Manon Clayton
Director · Appointed 5 August 2015
British
Born July 1955 (71)
Mackay, Lucinda Manon Clayton
Secretary · Appointed 30 March 1999
British
Director
British
Born July 1946 (80)
Officer history (2 former)
5 August 2015
Appointed Mackay, Lucinda Manon Clayton as Director
30 March 1999
Appointed Mackay, Lucinda Manon Clayton as Secretary
30 March 1999
Resigned Marylebone Secretaries Limited as Corporate Secretary
17 September 1994
15 September 1994

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1946 (80)

Financials

Net Assets
£1,128,221
Cash
£13,429
Employees
3
Debt Ratio
9%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £869,421 £931,034 £996,279 £881,485 £1,033,359 £1,128,221
Balance sheet detail
202420232022202120202019
Fixed Assets£1,025,601£786,905£746,755£900,391£766,404£756,695
Current Assets£212,976£324,596£194,680£156,349£202,743£142,811
Cash£13,429£141,713£62,961£40,299£83,011£10,338
Creditors (< 1 year)£85,244£72,408£59,950£35,842£35,695£24,043
Creditors (> 1 year)£0£416
Net Current Assets£127,732£252,188£134,730£120,507£167,048£118,768
Net Assets£1,128,221£1,033,359£881,485£996,279£931,034£869,421
Shareholder Funds£1,128,221£1,033,359£881,485£996,279£931,034£869,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates4 April 2026
26 June 2025Total exemption full accounts30 September 2024
17 April 2025Confirmation statement with no updates4 April 2025
30 September 2024Total exemption full accounts30 September 2023
17 April 2024Confirmation statement with updates4 April 2024
Show all recent filings

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