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
    Mckay, Lance Stephen
    Company Director born in April 1988
    Individual (9 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Lance Stephen Mckay
    Born in April 1988
    Individual (9 offsprings)
    Person with significant control
    2020-01-09 ~ 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
  • 2
    Mendez, Sarah
    Operations Manager born in October 1986
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cuffe, Peter
    Company Director born in May 1957
    Individual
    Officer
    2020-01-09 ~ 2023-08-22
    OF - Director → CIF 0
parent relation
Company in focus

MCKAY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,378 GBP2024-03-31
4,067 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,130 GBP2024-03-31
2,533 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
597 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
2,248 GBP2024-03-31
1,534 GBP2023-03-31
Property, Plant & Equipment
2,248 GBP2024-03-31
1,534 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
2,548 GBP2024-03-31
1,834 GBP2023-03-31
Debtors
6,747,665 GBP2024-03-31
6,215,246 GBP2023-03-31
Cash at bank and in hand
579,774 GBP2024-03-31
1,496,190 GBP2023-03-31
Current Assets
7,327,439 GBP2024-03-31
7,711,436 GBP2023-03-31
Creditors
Amounts falling due within one year
154,533 GBP2024-03-31
112,385 GBP2023-03-31
Net Current Assets/Liabilities
7,172,906 GBP2024-03-31
7,599,051 GBP2023-03-31
Total Assets Less Current Liabilities
7,175,454 GBP2024-03-31
7,600,885 GBP2023-03-31
Net Assets/Liabilities
7,175,268 GBP2024-03-31
7,600,501 GBP2023-03-31
Equity
Called up share capital
301 GBP2024-03-31
201 GBP2023-03-31
Retained earnings (accumulated losses)
7,174,967 GBP2024-03-31
7,600,300 GBP2023-03-31
Equity
7,175,268 GBP2024-03-31
7,600,501 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.502023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
5,378 GBP2024-03-31
4,067 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,130 GBP2024-03-31
2,533 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
597 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
300 GBP2024-03-31
Non-current
300 GBP2024-03-31
300 GBP2023-03-31
Trade Debtors/Trade Receivables
36,600 GBP2024-03-31
24,245 GBP2023-03-31
Amounts owed by group undertakings and participating interests
3,485,603 GBP2024-03-31
2,899,595 GBP2023-03-31
Other Debtors
3,225,462 GBP2024-03-31
3,291,406 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,703 GBP2024-03-31
16,451 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
113,761 GBP2024-03-31
80,161 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
10,024 GBP2024-03-31
10,024 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,932 GBP2024-03-31
Other Creditors
Amounts falling due within one year
8,113 GBP2024-03-31
5,749 GBP2023-03-31
Related profiles found in government register
  • MCKAY GROUP LIMITED
    Info
    Registered number 12393405
    Unit 1, Bms Industrial Estate, Dengemarsh Road, Lydd, Kent TN29 9JH
    Private Limited Company incorporated on 2020-01-09 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MCKAY GROUP LIMITED
    S
    Registered number 12393405
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, United Kingdom, TN29 9JH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1, Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,513 GBP2024-03-31
    Person with significant control
    2020-10-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Dengemarsh Road, Lydd, Romney Marsh, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    505,267 GBP2024-03-31
    Person with significant control
    2020-07-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 1, Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -153,801 GBP2021-06-30
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    60 High Street, New Romney, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,582 GBP2023-07-31
    Person with significant control
    2020-07-13 ~ 2022-10-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,004,994 GBP2023-03-31
    Person with significant control
    2020-07-02 ~ 2023-01-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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