Menna Overview
Here’s a quick overview of MACKAY MACPHERSON CORPORATE SERVICES LIMITED 👀 — a Tyne & Wear based business that started in 2001.
MACKAY MACPHERSON CORPORATE SERVICES LIMITED
- Company statusactive
- Company No04276786
- Age25 years 3 months Incorporated 24 August 2001
- Officers3
Address
75-79 Howard Street, North Shields, Tyne & Wear, NE30 1AF
MACKAY MACPHERSON CORPORATE SERVICES LIMITED is an active company incorporated on 24 August 2001 and based in Tyne & Wear. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 13 Oct 2026
Gazette Notice Voluntary
4 Months Ago on 28 Jul 2026
Dissolution Application Strike Off Company
4 Months Ago on 16 Jul 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 13 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 12 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 14 Nov 2022
Resolution
4 Years Ago on 14 Nov 2022
Memorandum Articles
4 Years Ago on 14 Nov 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 14 Nov 2022
Capital Name Of Class Of Shares
4 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Nov 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKAY, Catherine Anne | secretary | 27 Jun 2003 | |
| MACKAY, Catherine Anne | director | Jun 1969 | 22 Jan 2021 |
| MACKAY, Gordon Stewart | director | Sep 1960 | 24 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gordon Stewart Mackay | Sep 1960 | 10 Nov 2022 |
| Mrs Catherine Anne Mackay | Jun 1969 | 22 Jan 2021 |
| Mr Gordon Stewart Mackay | Sep 1960 | 06 Apr 2016 |
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Here’s a quick overview of MACKAY MACPHERSON CORPORATE SERVICES LIMITED 👀 — a Tyne & Wear based business that started in 2001.