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Mishon Mackay Land And New Homes Limited

Mishon Mackay Land And New Homes Limited is an active company incorporated on 6 December 2007 with the registered office located in London, City of London. Mishon Mackay Land And New Homes Limited was registered 17 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
06446436
Private limited company
Age
17 years
Incorporated 6 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month 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 Preston Road Brighton BN1 6SA England
Telephone
01273606076
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Dec 1979
Director • Scottish • Lives in Scotland • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1955
Cambridge Brand Vaughan Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mishon Mackay Management Limited
Paul Thomas Broomham and Ian Ronald Sutherland are mutual people.
Active
Michael Jones & Co. Limited
Paul Thomas Broomham and Ian Ronald Sutherland are mutual people.
Active
Sussex Letting Limited
Paul Thomas Broomham and Ian Ronald Sutherland are mutual people.
Active
Kinetic Residential Ltd
Paul Thomas Broomham and Ian Ronald Sutherland are mutual people.
Active
Cambridge Brand Vaughan Limited
Paul Thomas Broomham and Ian Ronald Sutherland are mutual people.
Active
Mishon Mackay Lettings Limited
Paul Thomas Broomham and Ian Ronald Sutherland are mutual people.
Active
Mishon Mackay Sussex Limited
Paul Thomas Broomham and Ian Ronald Sutherland 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£255.38K
Decreased by £54.79K (-18%)
Total Liabilities
-£80.39K
Decreased by £65.3K (-45%)
Net Assets
£174.99K
Increased by £10.52K (+6%)
Debt Ratio (%)
31%
Decreased by 15.49% (-33%)
Latest Activity
Paul Thomas Broomham Resigned
17 Days Ago on 15 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
1 Month Ago on 5 Sep 2025
Micro 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 2 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Ian Ronald Sutherland Appointed
1 Year 4 Months Ago on 18 Jun 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
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Documents
Termination of appointment of Paul Thomas Broomham as a director on 15 October 2025
Submitted on 16 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 5 Sep 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
Micro company 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 30 November 2024 with updates
Submitted on 2 Dec 2024
Notification of Cambridge Brand Vaughan Limited as a person with significant control on 18 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
Repayment History
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