MACKAY & CO LIMITED
05687766Buying and selling of own real estate
MACKAY & CO LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
29 Howard Street North Shields Tyne And Wear NE30 1AR
Full company profile for MACKAY & CO LIMITED (05687766), an active company based in North Shields, United Kingdom. Incorporated 25 Jan 2006. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£47.05k
Net Assets
£943.85k
Total Liabilities
£176.08k
Turnover
N/A
Employees
N/A
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander Charles Robinson | Secretary | Unknown | Unknown | 24 May 2013 | Active |
| Mackay-james, Thomas George Peter | Director | British | England | 20 Mar 2019 | Active |
| Maxim Alexander Mackay-james | Director | British | United Kingdom | 25 Jan 2006 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Thomas George Peter Mackay-james
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Maxim Alexander Mackay-james
British
- Ownership Of Shares 75 To 100 Percent
Archie Alexander Mackay-james
British
- Significant Influence Or Control
Mr Maxim Alexander Mackay-james
Ceased 10 Jun 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
29b Balfe Street, London (N1 9EB) ISLINGTON | Leasehold | £290,000 | 23 Mar 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jun 2026 | Officers | Change to director Mr Thomas George Peter Mackay-James on 10 Jun 2026 | |
| 10 Jun 2026 | Officers | Change to director Mr Archie Alexander Mackay-James on 10 Jun 2026 | |
| 10 Jun 2026 | Persons With Significant Control | Cessation of Maxim Alexander Mackay-James as a person with significant control on 10 Jun 2026 | |
| 17 Nov 2025 | Persons With Significant Control | Change to Mr Thomas George Peter Mackay-James as a person with significant control on 12 Nov 2025 | |
| 13 Nov 2025 | Persons With Significant Control | Change to Mr Archie Alexander Mackay-James as a person with significant control on 8 Jul 2019 |
Change to director Mr Thomas George Peter Mackay-James on 10 Jun 2026
Change to director Mr Archie Alexander Mackay-James on 10 Jun 2026
Cessation of Maxim Alexander Mackay-James as a person with significant control on 10 Jun 2026
Change to Mr Thomas George Peter Mackay-James as a person with significant control on 12 Nov 2025
Change to Mr Archie Alexander Mackay-James as a person with significant control on 8 Jul 2019
Recent Activity
Latest Activity
Change to director Mr Thomas George Peter Mackay-James on 10 Jun 2026
1 weeks ago on 10 Jun 2026
Change to director Mr Archie Alexander Mackay-James on 10 Jun 2026
1 weeks ago on 10 Jun 2026
Cessation of Maxim Alexander Mackay-James as a person with significant control on 10 Jun 2026
1 weeks ago on 10 Jun 2026
Change to Mr Thomas George Peter Mackay-James as a person with significant control on 12 Nov 2025
7 months ago on 17 Nov 2025
Change to Mr Archie Alexander Mackay-James as a person with significant control on 8 Jul 2019
7 months ago on 13 Nov 2025