Mackay 1912 Holdings Ltd

Active15954240 Private limited company
Incorporated
13 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Brendan Mackay
Accounts type
Dormant
Region
East of England
Address
Unit 10B
Nuffield Road
Cambridge
CB4 1TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mackay, Andrew Brendan
Secretary · Appointed 30 December 2024
Director · Appointed 13 September 2024
British
Born July 1955 (71)

Ownership 1 active

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

Andrew Brendan Mackay
Individual · Notified 20 December 2024
Owns 75–100% of shares
British
Born August 1989 (37)

Holdings 1

Companies where Mackay 1912 Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 December 2024
Ceased Neil Roderick Mackay — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£406,490
Cash
£1
Balance sheet detail
2025
Cash£1
Net Current Assets£1
Net Assets£406,490
Shareholder Funds£406,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed

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