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MACKAY THOMAS ASSOCIATES LTD

MACKAY THOMAS ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACKAY THOMAS ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07367220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACKAY THOMAS ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MACKAY THOMAS ASSOCIATES LTD located?

    Registered Office Address
    11 Alma Vale Road
    BS8 2HL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKAY THOMAS ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MACKAY THOMAS ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for MACKAY THOMAS ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 38 Currells Lane Felton Bristol BS40 9XF England to 11 Alma Vale Road Bristol BS8 2HL on Jun 30, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Change of details for Ms Polly Barnes as a person with significant control on May 16, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 18, 2023 with updates

    		5 pagesCS01

    Notification of Polly Barnes as a person with significant control on Apr 06, 2019

    		2 pagesPSC01

    Change of details for Mr Hugh Thomas as a person with significant control on Apr 06, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Director's details changed for Ms Polly Barnes on May 31, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 18, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 3 Kings Court Little Kings Street Bristol BS1 4HW to 38 Currells Lane Felton Bristol BS40 9XF on Jan 12, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2020 with updates

    		4 pagesCS01

    Director's details changed for Hugh Mackay Thomas on Aug 14, 2020

    		2 pagesCH01

    Change of details for Mr Hugh Thomas as a person with significant control on Aug 14, 2020

    		2 pagesPSC04

    Director's details changed for Hugh Mackay Thomas on Jul 01, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Appointment of Ms Polly Barnes as a director on Apr 05, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MACKAY THOMAS ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Polly
    Bellevue Crescent
    BS8 4TE Bristol
    32a
    England
    		Director
    Bellevue Crescent
    BS8 4TE Bristol
    32a
    England
    		EnglandBritishDirector268034370002
    THOMAS, Hugh Mackay
    Bellview Crescent
    BS8 4TE Bristol
    32a
    United Kingdom
    		Director
    Bellview Crescent
    BS8 4TE Bristol
    32a
    United Kingdom
    		United KingdomBritishDirector119594370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACKAY THOMAS ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anne Barnes
    Bellevue Crescent
    BS8 4TE Bristol
    32a
    England
    		Apr 06, 2019
    Bellevue Crescent
    BS8 4TE Bristol
    32a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hugh Thomas
    Bellview Crescent
    BS8 4TE Bristol
    32a
    United Kingdom
    		Apr 06, 2016
    Bellview Crescent
    BS8 4TE Bristol
    32a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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