Mackay & Simpson Holdings Limited

Active11234070 Private limited company
Incorporated
5 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Douglas Mackay
Gareth David Simpson
Accounts type
Total exemption full
Region
North West
Address
509-510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Andrew Douglas Mackay
Individual · Notified 5 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born April 1968 (58)
Gareth David Simpson
Individual · Notified 5 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)

Holdings 1

Companies where Mackay & Simpson Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£125,610
Cash
£107,134
Debt Ratio
11%
Current Ratio
12.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £182,601 £178,354 £187,010 £192,504 £156,397 £125,610
Balance sheet detail
202520242023202220212020
Fixed Assets£23,406£25,007£33,310£48,680£32,940£43,887
Current Assets£117,377£148,839£178,303£191,940£183,848£152,057
Debtors£10,243£56,395£156,394£54,785£90,325£31,182
Cash£107,134£92,444£21,909£137,155£93,523£120,875
Creditors (< 1 year)£9,346£11,222£11,099£44,380£32,194£5,023
Net Current Assets£108,031£137,617£167,204£147,560£151,654£147,034
Net Assets£125,610£156,397£192,504£187,010£178,354£182,601
Shareholder Funds£125,610£156,397£192,504£187,010£178,354£182,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 January 2026
4 March 2026Confirmation statement with no updates4 March 2026
29 October 2025Total exemption full accounts31 January 2025
14 March 2025Confirmation statement with no updates4 March 2025
28 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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