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-smith, Julie Marie
    Individual (1 offspring)
    Officer
    2002-08-27 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Marie Mackay-smith
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2019-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mackay-smith, Ian
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
    Mr Ian Mackay-smith
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Julie Marie Mackay-smith
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Julie Marie Mackay-smith
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2019-08-26 ~ 2019-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    1st Cert Formations Ltd
    Individual
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Ian Mackay-smith
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Reportaction Limited
    Individual
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACKAY CONSULTING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-03-31
Property, Plant & Equipment
3,077 GBP2023-08-31
Debtors
2 GBP2024-03-31
12,852 GBP2023-08-31
Cash at bank and in hand
41,697 GBP2023-08-31
Current Assets
2 GBP2024-03-31
54,549 GBP2023-08-31
Creditors
Current
38,667 GBP2023-08-31
Net Current Assets/Liabilities
2 GBP2024-03-31
15,882 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
18,959 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-03-31
18,190 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
18,188 GBP2023-08-31
Equity
2 GBP2024-03-31
18,190 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-03-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,831 GBP2023-08-31
Computers
23,962 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
35,793 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-11,831 GBP2023-09-01 ~ 2024-03-31
Computers
-23,962 GBP2023-09-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-35,793 GBP2023-09-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,489 GBP2023-08-31
Computers
21,227 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,716 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50 GBP2023-09-01 ~ 2024-03-31
Computers
399 GBP2023-09-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
449 GBP2023-09-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,539 GBP2023-09-01 ~ 2024-03-31
Computers
-21,626 GBP2023-09-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,165 GBP2023-09-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
342 GBP2023-08-31
Computers
2,735 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
12,852 GBP2023-08-31
Trade Creditors/Trade Payables
Current
150 GBP2023-08-31
Other Taxation & Social Security Payable
Current
36,006 GBP2023-08-31
Other Creditors
Current
2,511 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
23,072 GBP2023-09-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-41,260 GBP2023-09-01 ~ 2024-03-31
  • MACKAY CONSULTING LIMITED
    Info
    Registered number 04518888
    Dovedale, High Street, Hartfield, Kent TN7 4AA
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.