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Mishon Mackay Sussex Limited
Mishon Mackay Sussex Limited is an active company incorporated on 30 November 2020 with the registered office located in London, City of London. Mishon Mackay Sussex Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 10 months ago
Company No
13050896
Private limited company
Age
4 years
Incorporated
30 November 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 November 2024
(11 months ago)
Next confirmation dated
29 November 2025
Due by
13 December 2025
(1 month remaining)
Last change occurred
11 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
(1 month remaining)
Learn more about Mishon Mackay Sussex 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
01273 834602
Email
Unreported
Website
Mishonmackay.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Thomas Broomham
Director • British • Lives in England • Born in Dec 1979
Ian Ronald Sutherland
Director • British • Lives in England • Born in Mar 1970
Stuart Macpherson Pender
Director • Scottish • Lives in Scotland • Born in Jun 1965
Alexander John Mackay
Director • British • Lives in England • Born in Dec 1955
Mishon Mackay Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kinetic Residential Ltd
Ian Ronald Sutherland, Paul Thomas Broomham, and 1 more are mutual people.
Active
Mishon Mackay Lettings Limited
Ian Ronald Sutherland, Paul Thomas Broomham, 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
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
Mishon Mackay Land And New Homes Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Cambridge Brand Vaughan Limited
Paul Thomas Broomham and Ian Ronald Sutherland 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
1
Same as previous period
Total Assets
£71
Decreased by £34.99K (-100%)
Total Liabilities
-£70
Increased by £70 (%)
Net Assets
£1
Decreased by £35.06K (-100%)
Debt Ratio (%)
99%
Increased by 98.59% (%)
See 10 Year Full Financials
Latest Activity
Paul Thomas Broomham Resigned
18 Days Ago on 15 Oct 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 29 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 20 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
Mr Ian Ronald Sutherland Appointed
1 Year 4 Months Ago on 18 Jun 2024
Stuart Macpherson Pender Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mishon Mackay Management Limited (PSC) Details Changed
4 Years Ago on 30 Nov 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
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 29 November 2024 with updates
Submitted on 29 Nov 2024
Change of details for Mishon Mackay Management Limited as a person with significant control on 30 November 2020
Submitted on 21 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 20 June 2024
Submitted on 20 Jun 2024
Appointment of Stuart Macpherson Pender as a director on 18 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Paul Thomas Broomham as a director on 18 June 2024
Submitted on 20 Jun 2024
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Repayment History
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