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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mackay, Andrew Douglas
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Douglas Mackay
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simpson, Gareth David
    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

Period: 2018-03-05 ~ now
Company number: 11234070
Registered name
MACKAY & SIMPSON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
23,306 GBP2025-01-31
24,907 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
23,406 GBP2025-01-31
25,007 GBP2024-01-31
Debtors
10,243 GBP2025-01-31
56,395 GBP2024-01-31
Cash at bank and in hand
107,134 GBP2025-01-31
92,444 GBP2024-01-31
Current Assets
117,377 GBP2025-01-31
148,839 GBP2024-01-31
Net Current Assets/Liabilities
108,031 GBP2025-01-31
137,617 GBP2024-01-31
Total Assets Less Current Liabilities
131,437 GBP2025-01-31
162,624 GBP2024-01-31
Net Assets/Liabilities
125,610 GBP2025-01-31
156,397 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
125,510 GBP2025-01-31
156,297 GBP2024-01-31
Equity
125,610 GBP2025-01-31
156,397 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
78,426 GBP2025-01-31
73,800 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,120 GBP2025-01-31
48,893 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,227 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
23,306 GBP2025-01-31
24,907 GBP2024-01-31
Investments in group undertakings and participating interests
100 GBP2025-01-31
100 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
10,141 GBP2025-01-31
10,142 GBP2024-01-31
Amounts Owed By Related Parties
102 GBP2025-01-31
Current
46,253 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
10,243 GBP2025-01-31
56,395 GBP2024-01-31
Other Taxation & Social Security Payable
Current
8,346 GBP2025-01-31
10,222 GBP2024-01-31
Other Creditors
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Creditors
Current
9,346 GBP2025-01-31
11,222 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
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 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 1
  • 1
    MACKAY & SIMPSON FENCING LIMITED
    07102725
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.