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Companies House/Liverpool/Company profile

MACKAY & SIMPSON HOLDINGS LIMITED

Active
11234070·incorporated 2018-03-05

MACKAY & SIMPSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 March 2018 at Companies House (number 11234070; OpenRegistry canonical ID GB-11234070-mackay-simpson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-05
Registered Address
509-510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 & SIMPSON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

MACKAY & SIMPSON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Douglas Mackay born 1968 resident in England, New Zealander national. Notified 2018-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth David Simpson born 1980 resident in United Kingdom, British national. Notified 2018-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11234070.

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