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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Alexander John Mackay
    Born in December 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address70, St Mary Axe, London, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    466,508 GBP2016-04-01 ~ 2017-03-29
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Thew, Christopher
    Born in March 1984
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Farthing, Angela Rachael
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Setz, Talitha Rachel Emily
    Born in August 1986
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Mackay, Alexander John
    Born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2024-06-18
    OF - Director → CIF 0
    Mackay, Alexander John
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 5
    Mishon, Glenn Alexander
    Born in December 1955
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 6
    Broomham, Paul Thomas
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ 2025-10-15
    OF - Director → CIF 0
  • 7
    Mackay, Linda
    Born in August 1958
    Individual
    Officer
    icon of calendar ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Young, Susan Fiona Cunningham
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Mishon, Barbara Elizabeth
    Born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-06-18
    OF - Director → CIF 0
    Mishon, Barbara Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-01
    OF - Secretary → CIF 0
  • 10
    Cox, Marc
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 11
    Atkins, Mary-jane
    Born in March 1981
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

MISHON MACKAY MANAGEMENT LIMITED

Previous name
QUICKTWICE LIMITED - 1992-04-07
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
91,176 GBP2024-03-31
192,212 GBP2023-03-31
Fixed Assets - Investments
45,353 GBP2023-03-31
Fixed Assets
91,176 GBP2024-03-31
237,565 GBP2023-03-31
Debtors
Current
182,906 GBP2024-03-31
275,809 GBP2023-03-31
Cash at bank and in hand
127,232 GBP2024-03-31
348,510 GBP2023-03-31
Current Assets
310,138 GBP2024-03-31
624,319 GBP2023-03-31
Net Current Assets/Liabilities
104,901 GBP2024-03-31
395,290 GBP2023-03-31
Total Assets Less Current Liabilities
196,077 GBP2024-03-31
632,855 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,024 GBP2024-03-31
-32,544 GBP2023-03-31
Net Assets/Liabilities
161,081 GBP2024-03-31
579,339 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
72,925 GBP2024-03-31
118,553 GBP2023-03-31
Tools/Equipment for furniture and fittings
209,863 GBP2024-03-31
265,551 GBP2023-03-31
Other
95,975 GBP2024-03-31
120,909 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
378,763 GBP2024-03-31
505,013 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-45,628 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-56,483 GBP2023-04-01 ~ 2024-03-31
Other
-24,934 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-127,045 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,624 GBP2024-03-31
62,496 GBP2023-03-31
Tools/Equipment for furniture and fittings
156,933 GBP2024-03-31
175,746 GBP2023-03-31
Other
64,030 GBP2024-03-31
74,559 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,587 GBP2024-03-31
312,801 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,128 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
21,498 GBP2023-04-01 ~ 2024-03-31
Other
5,635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,261 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-40,311 GBP2023-04-01 ~ 2024-03-31
Other
-16,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,301 GBP2024-03-31
56,057 GBP2023-03-31
Tools/Equipment for furniture and fittings
52,930 GBP2024-03-31
89,805 GBP2023-03-31
Other
31,945 GBP2024-03-31
46,350 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,334 GBP2024-03-31
Current, Amounts falling due within one year
61,386 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
119,746 GBP2024-03-31
Current, Amounts falling due within one year
179,913 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
182,906 GBP2024-03-31
Current, Amounts falling due within one year
275,809 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
18,212 GBP2023-03-31
Director Remuneration
224,999 GBP2023-04-01 ~ 2024-03-31
136,000 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121,600 shares2024-03-31
121,600 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,170 shares2024-03-31
23,170 shares2023-03-31
Number of Shares Issued (Fully Paid)
144,770 shares2024-03-31
144,770 shares2023-03-31
Nominal value of allotted share capital
144,770 GBP2023-04-01 ~ 2024-03-31
144,770 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MISHON MACKAY MANAGEMENT LIMITED
    Info
    QUICKTWICE LIMITED - 1992-04-07
    Registered number 02649786
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MISHON MACKAY MANAGEMENT LIMITED
    S
    Registered number 02649786
    icon of address70, St. Mary Axe, London, England, EC3A 8BE
    Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address70 St. Mary Axe, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.