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MACKAY 1912 HOLDINGS LTD

Active
15954240·incorporated 2024-09-13

MACKAY 1912 HOLDINGS LTD is an active UK private limited company, incorporated on 13 September 2024 at Companies House (number 15954240; OpenRegistry canonical ID GB-15954240-mackay-1912-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 22,499 active companies registered in Cambridge (postcode CB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-13
Registered Address
85 EAST ROAD, CAMBRIDGE, CB1 1BY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

MACKAY 1912 HOLDINGS LTD has 1 person with significant control on file:

  • Mr Andrew Brendan Mackay born 1989 resident in England, British national. Notified 2024-12-20.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Neil Roderick Mackay born 1955 resident in United Kingdom, British national. Notified 2024-09-13. Ceased 2024-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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