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MACKAY & CO LIMITED

Active
05687766·incorporated 2006-01-25

MACKAY & CO LIMITED is an active UK private limited company, incorporated on 25 January 2006 at Companies House (number 05687766; OpenRegistry canonical ID GB-05687766-mackay-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,882 active companies registered in North Shields, Tyne And Wear (postcode NE30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-25
Registered Address
29 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MACKAY & CO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACKAY & CO LIMITED has 3 persons with significant control on file:

  • Mr Maxim Alexander Mackay-James born 1951 resident in United Kingdom, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Archie Alexander Mackay-James born 1986 resident in England, British national. Notified 2018-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas George Peter Mackay-James born 1984 resident in England, British national. Notified 2019-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in North Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05687766.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.