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, Duncan James
    Engineer born in October 1953
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Mackay, Duncan James
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    85, East Road, Cambridge, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Mackay, Donald Roderick Hubert
    Engineer born in October 1925
    Individual
    Officer
    2009-10-30 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Mr Duncan James Mackay
    Born in October 1953
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Susan Mackay
    Born in October 1946
    Individual
    Person with significant control
    2017-04-05 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Hugh Duncan Wilderspin
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mrs Amanda Susan Cale
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2022-05-19 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mackay, Neil Roderick
    Ironmonger born in July 1955
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Neil Roderick Mackay
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2016-09-28 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-10-30 ~ 2009-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MACKAYS OF CAMBRIDGE HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
743,698 GBP2024-03-31
2,129,789 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
200,000 GBP2023-03-31
Fixed Assets
743,701 GBP2024-03-31
2,329,789 GBP2023-03-31
Debtors
Current
511,594 GBP2024-03-31
45,103 GBP2023-03-31
Current assets - Investments
8,636,869 GBP2024-03-31
Cash at bank and in hand
4,433 GBP2024-03-31
23 GBP2023-03-31
Current Assets
9,152,896 GBP2024-03-31
45,126 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,411,610 GBP2024-03-31
-83,542 GBP2023-03-31
Net Current Assets/Liabilities
6,741,286 GBP2024-03-31
-38,416 GBP2023-03-31
Total Assets Less Current Liabilities
7,484,987 GBP2024-03-31
2,291,373 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-967,491 GBP2023-03-31
Net Assets/Liabilities
7,484,987 GBP2024-03-31
1,323,882 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Share premium
1,440,330 GBP2024-03-31
1,440,330 GBP2023-03-31
Retained earnings (accumulated losses)
6,041,657 GBP2024-03-31
-119,448 GBP2023-03-31
Equity
7,484,987 GBP2024-03-31
1,323,882 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
723,389 GBP2024-03-31
2,309,596 GBP2023-03-31
Plant and equipment
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Motor vehicles
34,794 GBP2024-03-31
14,799 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
774,183 GBP2024-03-31
2,340,395 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-2,309,596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,933 GBP2023-03-31
Motor vehicles
13,318 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
210,606 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,200 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
1,828 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
7,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-187,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,133 GBP2024-03-31
Motor vehicles
15,146 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,485 GBP2024-03-31
Property, Plant & Equipment
Buildings
722,183 GBP2024-03-31
2,123,241 GBP2023-03-31
Plant and equipment
1,867 GBP2024-03-31
5,067 GBP2023-03-31
Motor vehicles
19,648 GBP2024-03-31
1,481 GBP2023-03-31
Investments in Subsidiaries
3 GBP2024-03-31
200,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
417,947 GBP2024-03-31
Other Debtors
Current
83,152 GBP2024-03-31
7,126 GBP2023-03-31
Prepayments/Accrued Income
Current
10,495 GBP2024-03-31
37,977 GBP2023-03-31
Bank Borrowings
Current
46,308 GBP2023-03-31
Trade Creditors/Trade Payables
Current
149,803 GBP2024-03-31
11,197 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
3,008 GBP2023-03-31
Corporation Tax Payable
Current
2,249,383 GBP2024-03-31
Taxation/Social Security Payable
Current
2,591 GBP2024-03-31
Other Creditors
Current
6,250 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,831 GBP2024-03-31
16,779 GBP2023-03-31
Creditors
Current
2,411,610 GBP2024-03-31
83,542 GBP2023-03-31
Bank Borrowings
Non-current
774,822 GBP2023-03-31
Other Remaining Borrowings
Non-current
192,669 GBP2023-03-31
Creditors
Non-current
967,491 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-03-31
3,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • MACKAYS OF CAMBRIDGE HOLDINGS LIMITED
    Info
    Registered number 07061532
    123 123 Birdwood Rd, Cambridge, Cambridge, Cambridgeshire CB1 3TB
    Private Limited Company incorporated on 2009-10-30 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.