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Mishon Mackay Management Limited
Mishon Mackay Management Limited is an active company incorporated on 30 September 1991 with the registered office located in London, City of London. Mishon Mackay Management Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02649786
Private limited company
Age
33 years
Incorporated
30 September 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 March 2025
Due by
29 December 2025
(3 months remaining)
Learn more about Mishon Mackay Management Limited
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on
19 Jun 2024
(1 year 2 months ago)
Previous address was
211 Preston Road Brighton East Sussex BN1 6SA England
Companies in EC3A 8BE
Telephone
01273834602
Email
Available in Endole App
Website
Mishonmackay.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Alexander John Mackay
Director • Secretary • Estate Agent • British • Lives in UK • Born in Dec 1955
Stuart Macpherson Pender
Director • Scottish • Lives in Scotland • Born in Jun 1965
Angela Rachael Farthing
Director • Accountant • British • Lives in UK • Born in Feb 1971
Christopher Thew
Director • Sales Director • British • Lives in England • Born in Mar 1984
Paul Thomas Broomham
Director • British • Lives in England • Born in Dec 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Jones & Co. Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Sussex Letting Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Kinetic Residential Ltd
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Mishon Mackay Land And New Homes Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Cambridge Brand Vaughan Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Mishon Mackay Lettings Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Mishon Mackay Sussex Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Glenthorne Properties Limited
Ian Ronald Sutherland is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£127.23K
Decreased by £221.28K (-63%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 14 (-35%)
Total Assets
£401.31K
Decreased by £460.57K (-53%)
Total Liabilities
-£240.23K
Decreased by £42.31K (-15%)
Net Assets
£161.08K
Decreased by £418.26K (-72%)
Debt Ratio (%)
60%
Increased by 27.08% (+83%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Alexander John Mackay (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Cambridge Brand Vaughan Limited (PSC) Appointed
1 Year 2 Months Ago on 18 Jun 2024
Christopher Thew Resigned
1 Year 2 Months Ago on 18 Jun 2024
Barbara Elizabeth Mishon Resigned
1 Year 2 Months Ago on 18 Jun 2024
Alexander John Mackay Resigned
1 Year 2 Months Ago on 18 Jun 2024
Alexander John Mackay Resigned
1 Year 2 Months Ago on 18 Jun 2024
Angela Rachael Farthing Resigned
1 Year 2 Months Ago on 18 Jun 2024
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Get Credit Report
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Documents
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 24 Feb 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Notification of Cambridge Brand Vaughan Limited as a person with significant control on 18 June 2024
Submitted on 19 Jun 2024
Registered office address changed from 211 Preston Road Brighton East Sussex BN1 6SA England to 70 st. Mary Axe London EC3A 8BE on 19 June 2024
Submitted on 19 Jun 2024
Cessation of Alexander John Mackay as a person with significant control on 18 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Angela Rachael Farthing as a director on 18 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Ian Ronald Sutherland as a director on 18 June 2024
Submitted on 19 Jun 2024
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Repayment History
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