Hoy McKay Associates Limited

Active04691395 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Financial management (70221)
Directors
Spencer James Mckay
Owned by
Margaret Ann Mckay
Accounts type
Micro entity
Address
Peggs Barn
18 Pipe Lane
Orton-On-The-Hill
Atherstone
CV9 3NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2018
British
Born November 1947
Mckay, Spencer James
Director · Appointed 6 April 2018
British
Born December 1970 (55)
Secretary · Appointed 10 March 2003
British
Officer history (3 former)
29 July 2025
Resigned Mckay, Michael William Hoy as Director
6 April 2018
Appointed Mckay, Margaret Ann as Director
6 April 2018
Appointed Mckay, Spencer James as Director
10 March 2003
Appointed Mckay, Margaret Ann as Secretary
10 March 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
10 March 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
10 March 2003
Appointed Mckay, Michael William Hoy as Director

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 November 1947
Former controllers (1)
29 July 2025
Ceased Michael William Hoy Mckay — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£225,498
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £334,349 £347,482 £358,385 £455,437 £461,052 £225,498
Balance sheet detail
202520242023202220212020
Fixed Assets£172,717£415,866£423,300£451,900£476,900£476,900
Current Assets£56,320£48,500£58,072£60,875£27,412£19,795
Creditors (< 1 year)£3,314£26,104£154,539£156,956£162,346
Net Current Assets£52,781£45,186£32,137(£93,515)(£129,418)(£142,551)
Net Assets£225,498£461,052£455,437£358,385£347,482£334,349
Shareholder Funds£225,498£461,052£455,437£358,385£347,482£334,349

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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