Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Mackay Goodwin Holdings Limited
- Incorporated
- 22 August 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- 7 Smithford WalkTarbock GreenPrescotL35 1SF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1980 (46)
Director · Appointed 22 August 2024
British
Born April 1976 (50)
Officer history (2 former)
19 October 2026
19 October 2026
Resigned Quinn, Andrew James as Director
22 August 2024
22 August 2024
22 August 2024
22 August 2024
Appointed Quinn, Andrew James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13299512
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mackay Goodwin Holdings Limited This company Owns 25–50% of shares
M Goodwin UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £100
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £100 |
| Creditors (< 1 year) | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Termination of appointment of a director |
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