MISHON MACKAY MANAGEMENT LIMITED
Overview
| Company Name | MISHON MACKAY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02649786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISHON MACKAY MANAGEMENT LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MISHON MACKAY MANAGEMENT LIMITED located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISHON MACKAY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUICKTWICE LIMITED | Sep 30, 1991 | Sep 30, 1991 |
What are the latest accounts for MISHON MACKAY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MISHON MACKAY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for MISHON MACKAY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||
Cessation of Alexander John Mackay as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||
Notification of Cambridge Brand Vaughan Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Christopher Thew as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Barbara Elizabeth Mishon as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander John Mackay as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander John Mackay as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||
Termination of appointment of Angela Rachael Farthing as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Registered office address changed from 211 Preston Road Brighton East Sussex BN1 6SA England to 70 st. Mary Axe London EC3A 8BE on Jun 19, 2024 | 1 pages | AD01 | ||
Appointment of Mr Paul Thomas Broomham as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Ronald Sutherland as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Appointment of Stuart Macpherson Pender as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Appointment of Mr Christopher Thew as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Alex John Mackay on Jan 15, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Alex John Mackay on Jan 15, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Registered office address changed from 211 Preston Road Mishon Mackay Mgt Ltd 211 Preston Road Brighton East Sussex BN1 6SA England to 211 Preston Road Brighton East Sussex BN1 6SA on Nov 09, 2022 | 1 pages | AD01 | ||
Who are the officers of MISHON MACKAY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOMHAM, Paul Thomas | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | Company Director | 311989840001 | ||||
| PENDER, Stuart Macpherson | Director | St. Mary Axe EC3A 8BE London 70 England | Scotland | Scottish | Company Director | 324250520001 | ||||
| SUTHERLAND, Ian Ronald | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | Company Director | 189660790016 | ||||
| MACKAY, Alexander John | Secretary | Park Lane RH13 6LL Maplehurst Yew Cottage West Sussex England | British | Estate Agent | 65433770011 | |||||
| MISHON, Barbara Elizabeth | Secretary | Clermont 35 Tongdean Avenue BN3 6TL Hove East Sussex | British | Company Director | 16736760002 | |||||
| ATKINS, Mary-Jane | Director | Fff 106a High Street Hurstpierpoint BN6 9PX East Sussex | England | British | Hr Director | 205824440001 | ||||
| COX, Marc | Director | 150 Nevill Road BN3 7QB Hove East Sussex | United Kingdom | British | Sales Director | 116376190001 | ||||
| FARTHING, Angela Rachael | Director | 106 High Street Hurstpierpoint BN6 9PX Hassocks West Sussex | United Kingdom | British | Accountant | 124462330001 | ||||
| MACKAY, Alexander John | Director | Park Lane RH13 6LL Maplehurst Yew Cottage West Sussex England | United Kingdom | British | Estate Agent | 65433770011 | ||||
| MACKAY, Linda | Director | 37 Western Road RH16 3LR Haywards Heath West Sussex | British | Company Director | 30546260003 | |||||
| MISHON, Barbara Elizabeth | Director | High Street Hurstpierpoint BN6 9PX Hassocks 106 West Sussex England | England | British | Company Director | 16736760004 | ||||
| MISHON, Glenn Alexander | Director | 46 Tongdean Avenue BN3 6TN Hove East Sussex | England | British | Estate Agent | 68421230002 | ||||
| SETZ, Talitha Rachel Emily | Director | Fff 106a High Street Hurstpierpoint BN6 9PX East Sussex | England | British | Lettings Director | 205831870001 | ||||
| THEW, Christopher | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | Sales Director | 307535180001 | ||||
| YOUNG, Susan Fiona Cunningham | Director | 299 Dyke Road BN3 6PD Hove | British | Letting Agent | 51166490003 |
Who are the persons with significant control of MISHON MACKAY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Brand Vaughan Limited | Jun 18, 2024 | St Mary Axe EC3A 8BE London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander John Mackay | Apr 06, 2016 | St. Mary Axe EC3A 8BE London 70 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0