MACKAY AND SCHNELLMANN LIMITED

Overview

Company Name	MACKAY AND SCHNELLMANN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00636099
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACKAY AND SCHNELLMANN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MACKAY AND SCHNELLMANN LIMITED located?

Registered Office Address	Geneva (Building D) 1st Floor Unit 8 Lake View Drive Annesley NG15 0ED Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for MACKAY AND SCHNELLMANN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MACKAY AND SCHNELLMANN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for MACKAY AND SCHNELLMANN LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 15, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Notification of a person with significant control statement	2 pages	PSC08

Sep 14, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

Sep 14, 2017	Cessation of Christopher Charles Wells as a person with significant control on Apr 30, 2017	1 pages	PSC07

Sep 14, 2017	Termination of appointment of Christopher Charles Wells as a secretary on Apr 30, 2017	1 pages	TM02

Sep 14, 2017	Termination of appointment of Christopher Charles Wells as a secretary on Apr 30, 2017	1 pages	TM02

Mar 22, 2017	Registered office address changed from Pure Offices Lake View Drive Sherwood Park Nottingham Nottinghamshire NG15 0DT to Geneva (Building D) 1st Floor Unit 8 Lake View Drive Annesley Nottingham NG15 0ED on Mar 22, 2017	1 pages	AD01

Sep 16, 2016	Confirmation statement made on Sep 06, 2016 with updates	5 pages	CS01

Sep 16, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of MACKAY AND SCHNELLMANN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANWAR, Arif Geeststr. 125 B 40589 Duesseldorf Germany	Jul 25, 2006		Director	Geeststr. 125 B 40589 Duesseldorf Germany	Germany	German	1964-1	114860040001
COWLES, Lyn 8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire		Feb 01, 1999	Secretary	8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire		British		17810700001
WATSON, Diane 2 Mill Haven North Anston S25 5FU Sheffield South Yorkshire	Feb 01, 1999	Jul 25, 2006	Secretary	2 Mill Haven North Anston S25 5FU Sheffield South Yorkshire		British		35170730003
WELLS, Christopher Charles Walton Back Lane S42 7AA Chesterfield 293n Derbyshire	Jul 25, 2006	Apr 30, 2017	Secretary	Walton Back Lane S42 7AA Chesterfield 293n Derbyshire		British		80823210001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Jul 28, 2006	Oct 13, 2006	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				38915800008
COLE BAKER, John Richard 19 Bannister Gardens RH20 4PU Storrington West Sussex	Oct 01, 1995	Jul 31, 2000	Director	19 Bannister Gardens RH20 4PU Storrington West Sussex		British	1947-9	113938100001
COWLES, Lyn 8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire	Apr 01, 1998	Feb 01, 1999	Director	8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire		British	1955-5	17810700001
DUNHAM, Richard Kenneth, Dr Peaklands 14 Burre Close DE45 1GD Bakewell Derbyshire		Oct 31, 1992	Director	Peaklands 14 Burre Close DE45 1GD Bakewell Derbyshire		British	1936-3	10805040001
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	Feb 01, 1999	Jun 30, 2004	Director	Dale Acre Barn Main Street DE74 2RH Lockington Derby	United Kingdom	British	1962-4	62552110002
KNIGHT, John Arthur, Dr 2 Church Street Shirland Alfreton DE55 6BJ Derby Derbyshire		Nov 15, 1993	Director	2 Church Street Shirland Alfreton DE55 6BJ Derby Derbyshire	United Kingdom	British	1947-8	126868150001
LOTT, John Brian 10 Balfour Place SW15 6XR Putney London		Jul 25, 2006	Director	10 Balfour Place SW15 6XR Putney London		British	1943-9	72960300005
MORGAN, Christopher Arthur House Of Magnolias Boars Head TN6 3HE Crowborough East Sussex	Nov 01, 1992	Sep 15, 1996	Director	House Of Magnolias Boars Head TN6 3HE Crowborough East Sussex	United Kingdom	British	1946-10	112028180001
SEIFERT, Christoph Maria, Dr Sengenholzer Weg 21 D-42579 Haligenhaus Germany	Jul 25, 2006	Aug 21, 2007	Director	Sengenholzer Weg 21 D-42579 Haligenhaus Germany		German	1960-3	115190840001
STREETS, Christopher George Willow Hatch Milton Avenue Badgers Mount TN14 7AU Sevenoaks Kent	Jan 06, 1997	Feb 01, 1999	Director	Willow Hatch Milton Avenue Badgers Mount TN14 7AU Sevenoaks Kent		British	1941-5	50984460001
WARING, David Rupert Tremayne 49 The Gallop SM2 5RY Sutton Surrey	Jun 30, 2004	Jul 25, 2006	Director	49 The Gallop SM2 5RY Sutton Surrey		British	1931-7	4451680001
WELLS, Andrew Peter 20 Ashmere Rise CO10 2QE Sudbury Suffolk	Nov 01, 2001	Dec 23, 2003	Director	20 Ashmere Rise CO10 2QE Sudbury Suffolk	England	British	1955-7	142092470002
YATES, Robert Clifford 30 Slayleigh Lane Fulwood S10 3RH Sheffield South Yorkshire		Nov 15, 1993	Director	30 Slayleigh Lane Fulwood S10 3RH Sheffield South Yorkshire		British	1952-6	27608470001
YUILL, William Godson 26 Middleton Drive HA5 2PG Pinner Middlesex		Nov 15, 1993	Director	26 Middleton Drive HA5 2PG Pinner Middlesex		British	1930-1	19557750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKAY AND SCHNELLMANN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Charles Wells Lake View Drive Annesley NG15 0ED Nottingham Geneva (Building D) 1st Floor Unit 8 England	Apr 06, 2016	Lake View Drive Annesley NG15 0ED Nottingham Geneva (Building D) 1st Floor Unit 8 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MACKAY AND SCHNELLMANN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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