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, Andrew Douglas
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Douglas Mackay
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2018-03-05 ~ 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
  • 2
    Simpson, Gareth David
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Gareth David Simpson
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2018-03-05 ~ 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
parent relation
Company in focus

MACKAY & SIMPSON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
24,907 GBP2024-01-31
33,210 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
25,007 GBP2024-01-31
33,310 GBP2023-01-31
Debtors
56,395 GBP2024-01-31
156,394 GBP2023-01-31
Cash at bank and in hand
92,444 GBP2024-01-31
21,909 GBP2023-01-31
Current Assets
148,839 GBP2024-01-31
178,303 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-11,222 GBP2024-01-31
-11,099 GBP2023-01-31
Net Current Assets/Liabilities
137,617 GBP2024-01-31
167,204 GBP2023-01-31
Total Assets Less Current Liabilities
162,624 GBP2024-01-31
200,514 GBP2023-01-31
Net Assets/Liabilities
156,397 GBP2024-01-31
192,504 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
156,297 GBP2024-01-31
192,404 GBP2023-01-31
Equity
156,397 GBP2024-01-31
192,504 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
73,800 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,893 GBP2024-01-31
40,590 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,303 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
24,907 GBP2024-01-31
33,210 GBP2023-01-31
Investments in group undertakings and participating interests
100 GBP2024-01-31
100 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
10,142 GBP2024-01-31
10,141 GBP2023-01-31
Amounts Owed By Related Parties
46,253 GBP2024-01-31
Current
137,237 GBP2023-01-31
Other Debtors
Amounts falling due within one year
0 GBP2024-01-31
9,016 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
56,395 GBP2024-01-31
156,394 GBP2023-01-31
Other Taxation & Social Security Payable
Current
10,222 GBP2024-01-31
10,099 GBP2023-01-31
Other Creditors
Current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Creditors
Current
11,222 GBP2024-01-31
11,099 GBP2023-01-31
Related profiles found in government register
  • MACKAY & SIMPSON HOLDINGS LIMITED
    Info
    Registered number 11234070
    509-510 Cotton Exchange Bixteth Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 2018-03-05 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MACKAY & SIMPSON HOLDINGS LIMITED
    S
    Registered number 11234070
    7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom, L3 9TX
    Limited Company in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,062 GBP2024-01-31
    Person with significant control
    2018-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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