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Mackay Macpherson Investment Management LLP

Mackay Macpherson Investment Management LLP is an active company incorporated on 21 April 2005 with the registered office located in North Shields, Tyne and Wear. Mackay Macpherson Investment Management LLP was registered 20 years ago.
Status
Active
Active since incorporation
Company No
OC312891
Limited liability partnership
Age
20 years
Incorporated 21 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (5 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
25 Abbey Drive
North Shields
Tyne And Wear
NE30 4JU
England
Address changed on 12 Dec 2025 (16 days ago)
Previous address was 75-79 Howard Street North Shields Tyne & Wear NE30 1AF
Telephone
01912584046
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Oct 1976
Lives in England • Born in Sep 1960
Lives in England • Born in Jun 1969
Mr Gordon Stewart Mackay
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mumac Consultancy LLP
Catherine Anne Mackay and Gordon Stewart Mackay are mutual people.
Active
Mackay Macpherson Corporate Services Limited
Gordon Stewart Mackay is a mutual person.
Active
Home Solutions (North East) LLP
Catherine Anne Mackay and Gordon Stewart Mackay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.53K
Decreased by £18.27K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£150.75K
Decreased by £19.97K (-12%)
Total Liabilities
-£10.3K
Increased by £6.49K (+170%)
Net Assets
£140.45K
Decreased by £26.46K (-16%)
Debt Ratio (%)
7%
Increased by 4.6% (+206%)
Latest Activity
Registered Address Changed
16 Days Ago on 12 Dec 2025
Helen Thompson Details Changed
18 Days Ago on 10 Dec 2025
Mackay Macpherson Corporate Services Limited Details Changed
18 Days Ago on 10 Dec 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Jul 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Aug 2023
Full Accounts Submitted
3 Years Ago on 16 Nov 2022
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Documents
Registered office address changed from 75-79 Howard Street North Shields Tyne & Wear NE30 1AF to 25 Abbey Drive North Shields Tyne and Wear NE30 4JU on 12 December 2025
Submitted on 12 Dec 2025
Member's details changed for Mackay Macpherson Corporate Services Limited on 10 December 2025
Submitted on 11 Dec 2025
Member's details changed for Helen Thompson on 10 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 9 Aug 2023
Second filing for the appointment of Helen Thompson as a member
Submitted on 17 Nov 2022
Repayment History
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