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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 2
  • 1
    Mackay, Catherine Anne
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
    Mackay, Catherine Anne
    Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Anne Mackay
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackay, Gordon Stewart
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ now
    OF - Director → CIF 0
    Mr Gordon Stewart Mackay
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Faulkner, Deborah Kim
    Paraplanner born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2003-06-27
    OF - Director → CIF 0
    Faulkner, Deborah Kim
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 2
    Mr Gordon Stewart Mackay
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACKAY MACPHERSON CORPORATE SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
134,951 GBP2025-03-31
2,916 GBP2024-03-31
Fixed Assets - Investments
32,541 GBP2025-03-31
32,541 GBP2024-03-31
Fixed Assets
167,492 GBP2025-03-31
35,457 GBP2024-03-31
Debtors
5,124 GBP2025-03-31
1,509 GBP2024-03-31
Cash at bank and in hand
37,150 GBP2025-03-31
122,264 GBP2024-03-31
Current Assets
42,274 GBP2025-03-31
123,773 GBP2024-03-31
Net Current Assets/Liabilities
-38,787 GBP2025-03-31
112,927 GBP2024-03-31
Total Assets Less Current Liabilities
128,705 GBP2025-03-31
148,384 GBP2024-03-31
Net Assets/Liabilities
148,393 GBP2025-03-31
154,558 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
148,293 GBP2025-03-31
154,458 GBP2024-03-31
Equity
148,393 GBP2025-03-31
154,558 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,274 GBP2025-03-31
28,983 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
162,728 GBP2025-03-31
28,983 GBP2024-04-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,709 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,709 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,454 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
27,777 GBP2025-03-31
26,067 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,777 GBP2025-03-31
26,067 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,710 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,710 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
135,454 GBP2025-03-31
Tools/Equipment for furniture and fittings
-503 GBP2025-03-31
2,916 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
32,541 GBP2025-03-31
32,541 GBP2024-04-01
Investments in Subsidiaries
32,541 GBP2025-03-31
32,541 GBP2024-03-31
Amounts invested in assets
32,541 GBP2025-03-31
32,541 GBP2024-03-31
Amount of corporation tax that is recoverable
1,784 GBP2025-03-31
Other Taxation & Social Security Payable
205 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
81,061 GBP2025-03-31
10,641 GBP2024-03-31

Related profiles found in government register
  • MACKAY MACPHERSON CORPORATE SERVICES LIMITED
    Info
    Registered number 04276786
    icon of address75-79 Howard Street, North Shields, Tyne & Wear NE30 1AF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • MACKAY MACPHERSON CORPORATE SERVICES LIMITED
    S
    Registered number 04276786
    icon of address75-79, Howard Street, North Shields, Tyne And Wear, United Kingdom, NE30 1AF
    CIF 1
child relation
Offspring entities and appointments
Active 1

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