Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Mackay & Co Limited
- Incorporated
- 25 January 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Thomas George Mackay-JamesArchie Alexander Mackay-James
- Owned by
- Thomas George Mackay-JamesArchie Alexander Mackay-James
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 29 Howard StreetNorth ShieldsNE30 1AR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mackay-James, Thomas George
Director · Appointed 20 March 2019
British
Born February 1984 (42)
Mackay-James, Archie Alexander
Director · Appointed 30 January 2018
British
Born October 1986 (40)
Robinson, Alexander Charles
Secretary · Appointed 24 May 2013
Director · Appointed 25 January 2006
British
Born September 1951 (75)
Officer history (1 former)
20 March 2019
Appointed Mackay-James, Thomas George as Director
30 January 2018
Appointed Mackay-James, Archie Alexander as Director
24 May 2013
Appointed Robinson, Alexander Charles as Secretary
24 May 2013
25 January 2006
25 January 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas George Mackay-James
Individual · Notified 8 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1984 (42)
Archie Alexander Mackay-James
Individual · Notified 30 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1986 (40)
Former controllers (1)
10 June 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £943,846
- Cash
- £47,055
- Debt Ratio
- 16%
- Current Ratio
- 16.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,050,413 | £1,050,413 | £1,050,413 | £1,050,413 | £1,050,413 | |
| Current Assets | £69,517 | £60,252 | £73,072 | £62,027 | £55,068 | |
| Debtors | £22,462 | £22,462 | £22,462 | £22,462 | £22,462 | |
| Cash | £47,055 | £37,790 | £50,610 | £39,565 | £32,606 | |
| Creditors (< 1 year) | £4,132 | £1,308 | £4,609 | £5,048 | £6,028 | |
| Creditors (> 1 year) | £171,952 | £171,952 | £171,474 | £171,474 | £176,895 | |
| Net Current Assets | £65,385 | £58,944 | £68,463 | £56,979 | £49,040 | |
| Net Assets | £943,846 | £937,405 | £947,402 | £935,918 | £922,558 | |
| Shareholder Funds | £943,846 | £937,405 | £947,402 | £935,918 | £922,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Cessation of a person with significant control |
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