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Mackay Business Services Ltd

Mackay Business Services Ltd is an active company incorporated on 27 January 2021 with the registered office located in Derby, Derbyshire. Mackay Business Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13163218
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Ashtree Cottage Westwood Drive
Allenton
Derby
DE24 9AR
England
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was 19 Astley Way Ashby-De-La-Zouch LE65 1LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Event Manager • British • Lives in England • Born in Jun 1976
Director • It Director • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiffield Recruiting Ltd
Miss Johanna Louise Byron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£210.07K
Decreased by £5.48K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£246.63K
Decreased by £516 (-0%)
Total Liabilities
-£11.15K
Decreased by £8.63K (-44%)
Net Assets
£235.48K
Increased by £8.12K (+4%)
Debt Ratio (%)
5%
Decreased by 3.48% (-44%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
Mark Timothy Fryers (PSC) Resigned
2 Years 11 Months Ago on 10 Oct 2022
Johanna Louise Byron (PSC) Appointed
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 15 Jul 2025
Cessation of Mark Timothy Fryers as a person with significant control on 10 October 2022
Submitted on 10 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 25 Jul 2024
Notification of Johanna Louise Byron as a person with significant control on 10 October 2022
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 7 Jun 2023
Change of share class name or designation
Submitted on 19 Apr 2023
Resolutions
Submitted on 19 Apr 2023
Repayment History
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