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Mackay Resolution Ltd

Mackay Resolution Ltd is a liquidation company incorporated on 13 September 2024 with the registered office located in Cambridge, Cambridgeshire. Mackay Resolution Ltd was registered 11 months ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
15954540
Private limited company
Age
11 months
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 13 June 2026 (9 months remaining)
Contact
Address
Salisbury House
Station Raod
Cambridge
CB1 2LA
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 85 East Road Cambridge CB1 1BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1955
Director • Engineer • British • Lives in England • Born in Oct 1953
Mr Neil Roderick Mackay
PSC • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackays Of Cambridge Holdings Limited
Duncan James Mackay and Neil Roderick Mackay are mutual people.
Active
Mackay's Of Cambridge Limited
Duncan James Mackay is a mutual person.
Active
Mackay Trading (Cambridge) Limited
Duncan James Mackay is a mutual person.
Active
Mackays Equine Centre Limited
Duncan James Mackay is a mutual person.
Active
Mackay Flower Growers Limited
Duncan James Mackay is a mutual person.
Active
Mackay 1912 Holdings Ltd
Neil Roderick Mackay is a mutual person.
Active
Mackay Environmental (Cambridge) Ltd
Duncan James Mackay is a mutual person.
Active
Financials
Mackay Resolution Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 6 Jan 2025
Liquidator Removed By Court
8 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Declaration of Solvency
10 Months Ago on 5 Nov 2024
Incorporated
11 Months Ago on 13 Sep 2024
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Documents
Removal of liquidator by court order
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Resolutions
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Change of share class name or designation
Submitted on 23 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 8 Nov 2024
Declaration of solvency
Submitted on 5 Nov 2024
Registered office address changed from 85 East Road Cambridge CB1 1BY United Kingdom to Salisbury House Station Raod Cambridge CB1 2LA on 5 November 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Repayment History
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