ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 34 years ago.
Status
Active
Active since incorporation
Company No
02649786
Private limited company
Age
34 years
Incorporated 30 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (2 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was 211 Preston Road Brighton East Sussex BN1 6SA England
Telephone
01273834602
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Estate Agent • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Mar 1970
Director • Scottish • Lives in Scotland • Born in Jun 1965
Director • Accountant • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Paul Thomas Broomham Resigned
14 Days Ago on 15 Oct 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Alexander John Mackay (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Cambridge Brand Vaughan Limited (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Christopher Thew Resigned
1 Year 4 Months Ago on 18 Jun 2024
Barbara Elizabeth Mishon Resigned
1 Year 4 Months Ago on 18 Jun 2024
Alexander John Mackay Resigned
1 Year 4 Months Ago on 18 Jun 2024
Alexander John Mackay Resigned
1 Year 4 Months Ago on 18 Jun 2024
Get Credit Report
Discover Mishon Mackay Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital on 23 October 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Statement by Directors
Submitted on 22 Oct 2025
Solvency Statement dated 21/10/25
Submitted on 22 Oct 2025
Termination of appointment of Paul Thomas Broomham as a director on 15 October 2025
Submitted on 16 Oct 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year