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MACKAYS OF CAMBRIDGE HOLDINGS LIMITED

Active
07061532·incorporated 2009-10-30

MACKAYS OF CAMBRIDGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 October 2009 at Companies House (number 07061532; OpenRegistry canonical ID GB-07061532-mackays-of-cambridge-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 22,775 active companies registered in Cambridge (postcode CB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-30
Registered Address
123 BIRDWOOD ROAD, CAMBRIDGE, CB1 3TB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MACKAYS OF CAMBRIDGE HOLDINGS LIMITED

Filings

Check filing history of MACKAYS OF CAMBRIDGE HOLDINGS 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 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MACKAYS OF CAMBRIDGE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mackay Environmental (Cambridge) Ltd (England reg. 15954471). Notified 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Susan Mackay born 1946 resident in United Kingdom, British national. Notified 2017-04-05. Ceased 2024-10-24.
    • Owns 25–50% of shares
  • Mr Neil Roderick Mackay born 1955 resident in United Kingdom, British national. Notified 2016-09-28. Ceased 2024-10-24.
    • Owns 25–50% of shares
  • Mr Duncan James Mackay born 1953 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2024-10-24.
    • Owns 25–50% of shares
  • Mr Hugh Duncan Wilderspin born 1952 resident in Canada, British,Canadian national. Notified 2022-05-19. Ceased 2024-10-24.
    • Holds 25–50% of voting rights
  • Mrs Amanda Susan Cale born 1959 resident in United Kingdom, British national. Notified 2022-05-19. Ceased 2024-10-24.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07061532.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.