Mackay Consulting Limited

Active04518888 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Ian Mackay-Smith
Owned by
Julie Marie Mackay-Smith
Ian Mackay-Smith
Accounts type
Dormant
Region
South East
Address
Dovedale
High Street
Hartfield
TN7 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mackay-Smith, Julie Marie
Secretary · Appointed 27 August 2002
British
Mackay-Smith, Ian
Director · Appointed 27 August 2002
British
Born April 1967 (59)
Officer history (2 former)
27 August 2002
Appointed Mackay-Smith, Julie Marie as Secretary
27 August 2002
Appointed Mackay-Smith, Ian as Director
27 August 2002
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
27 August 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
27 August 2002
Appointed Reportaction Limited as Corporate Nominee Director
27 August 2002
Resigned Reportaction Limited as Corporate Nominee Director

Ownership 2 active

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

Julie Marie Mackay-Smith
Individual · Notified 26 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Ian Mackay-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (4)
25 August 2019
Ceased Julie Marie Mackay-Smith — Owns 25–50% of shares
25 August 2019
Ceased Julie Marie Mackay-Smith — Owns 25–50% of shares
6 April 2016
Ceased Julie Marie Mackay-Smith — Owns 25–50% of shares
6 April 2016
Ceased Ian Mackay-Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £3,816 £535 £22,725 £10,995 £18,190 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£3,077£3,287£2,798£2,868£3,815
Current Assets£2£54,549£45,859£44,903£34,005£25,091
Debtors£2£2£12,852£16,632£32,508£22,365£12,600
Cash£0£41,697£29,227£12,395£11,640£12,491
Creditors (< 1 year)£0£38,667£37,330£24,508£35,760£24,512
Net Current Assets£2£15,882£8,529£20,395(£1,755)£579
Net Assets£2£18,190£10,995£22,725£535£3,816
Shareholder Funds£2£2£18,190£10,995£22,725£535£3,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates1 April 2026
31 December 2025Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates1 April 2025
13 November 2024Total exemption full accounts31 March 2024
2 July 2024Confirmation statement with updates1 April 2024
Show all recent filings

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