Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Mackays of Cambridge Holdings Limited
- Incorporated
- 30 October 2009 (17 years)
- Industry
- Development of building projects (41100) Retail sale of hardware, paints and glass in specialised stores (47520)Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 123 Birdwood RoadCambridgeCB1 3TB
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Mackay, Duncan James
Secretary · Appointed 30 October 2009
British
Director · Appointed 30 October 2009
British
Born October 1953 (73)
Officer history (4 former)
24 October 2024
1 November 2018
30 October 2009
Appointed Mackay, Duncan James as Secretary
30 October 2009
30 October 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
30 October 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
30 October 2009
30 October 2009
30 October 2009
30 October 2009
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. 15954471
Former controllers (5)
24 October 2024
Ceased Hugh Duncan Wilderspin — 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 Susan Mackay — Owns 25–50% of shares (as a trust)
24 October 2024
24 October 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mackays of Cambridge Holdings Limited This company Owns 75–100% of shares
Mackay Flower Growers Limited Owns 75–100% of shares
Mackay Trading (Cambridge) Limited Owns 75–100% of shares
Mackays Equine Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,454,416
- Cash
- £24,999
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 135.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £727,032 | £743,701 | £2,329,789 | £2,760,879 |
| Current Assets | £732,805 | £9,152,896 | £45,126 | £47,035 |
| Cash | £24,999 | £4,433 | £23 | £1,363 |
| Creditors (< 1 year) | £5,421 | £2,411,610 | £83,542 | £287,742 |
| Creditors (> 1 year) | £0 | £967,491 | £977,843 | |
| Net Current Assets | £727,384 | £6,741,286 | (£38,416) | (£240,707) |
| Net Assets | £1,454,416 | £7,484,987 | £1,323,882 | £1,542,329 |
| Shareholder Funds | £1,454,416 | £7,484,987 | £1,323,882 | £1,542,329 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 30 October 2025 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 September 2025 | Director's details changed | |||
| 5 September 2025 | Secretary's details changed | |||
| 4 September 2025 | Registered office address changed |
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