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Mishon Mackay Lettings Limited
Mishon Mackay Lettings Limited is an active company incorporated on 23 October 2020 with the registered office located in London, City of London. Mishon Mackay Lettings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12970083
Private limited company
Age
5 years
Incorporated
23 October 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
13 May 2025
(5 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
29 March 2025
Due by
29 December 2025
(2 months remaining)
Learn more about Mishon Mackay Lettings Limited
Contact
Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on
20 Jun 2024
(1 year 4 months ago)
Previous address was
211 Preston Road Brighton East Sussex BN1 6SA England
Companies in EC3A 8BE
Telephone
Unreported
Email
Unreported
Website
Mishonmackay.com
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Angela Farthing
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1971
Jay Melton-Ball
Director • Lettings Director • British • Lives in UK • Born in Dec 1983
Paul Thomas Broomham
Director • British • Lives in England • Born in Dec 1979
Alexander John Mackay
Director • British • Lives in England • Born in Dec 1955
Ian Ronald Sutherland
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kinetic Residential Ltd
Alexander John Mackay, Angela Farthing, and 2 more are mutual people.
Active
Mishon Mackay Sussex Limited
Alexander John Mackay, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Mishon Mackay Management Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
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
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
Glenthorne Properties Limited
Ian Ronald Sutherland is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£801.31K
Increased by £506.74K (+172%)
Total Liabilities
-£591.54K
Increased by £463.45K (+362%)
Net Assets
£209.76K
Increased by £43.29K (+26%)
Debt Ratio (%)
74%
Increased by 30.34% (+70%)
See 10 Year Full Financials
Latest Activity
Paul Thomas Broomham Resigned
11 Days Ago on 15 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Micro Accounts Submitted
8 Months Ago on 31 Jan 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Jay Melton-Ball Resigned
1 Year 4 Months Ago on 18 Jun 2024
Jordan Mackay Resigned
1 Year 4 Months Ago on 18 Jun 2024
Angela Farthing Resigned
1 Year 4 Months Ago on 18 Jun 2024
Alexander John Mackay Resigned
1 Year 4 Months Ago on 18 Jun 2024
Mr Paul Thomas Broomham Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mishon Mackay Sussex Limited (PSC) Details Changed
4 Years Ago on 1 Dec 2020
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Documents
Termination of appointment of Paul Thomas Broomham as a director on 15 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 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
Change of details for Mishon Mackay Sussex Limited as a person with significant control on 1 December 2020
Submitted on 21 Jun 2024
Termination of appointment of Jordan Mackay as a director on 18 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Jay Melton-Ball as a director on 18 June 2024
Submitted on 20 Jun 2024
Appointment of Stuart Macpherson Pender as a director on 18 June 2024
Submitted on 20 Jun 2024
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Repayment History
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