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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.

Parent entities and officers
Active 3
  • 1
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address70, St. Mary Axe, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Farthing, Angela
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2024-06-18
    OF - Director → CIF 0
    Farthing, Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 2
    Mackay, Alexander John
    Born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Broomham, Paul Thomas
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ 2025-10-15
    OF - Director → CIF 0
  • 4
    Mackay, Jordan
    Born in April 1990
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2024-06-18
    OF - Director → CIF 0
  • 5
    Melton-ball, Jay
    Born in December 1983
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2024-06-18
    OF - Director → CIF 0
parent relation
Company in focus

MISHON MACKAY LETTINGS LIMITED

Previous name
MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
542,527 GBP2024-03-31
23,573 GBP2023-03-31
Current Assets
248,116 GBP2024-03-31
260,687 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-585,894 GBP2024-03-31
Net Current Assets/Liabilities
-327,113 GBP2024-03-31
152,577 GBP2023-03-31
Total Assets Less Current Liabilities
215,414 GBP2024-03-31
176,150 GBP2023-03-31
Net Assets/Liabilities
209,764 GBP2024-03-31
166,477 GBP2023-03-31
Equity
209,764 GBP2024-03-31
166,477 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MISHON MACKAY LETTINGS LIMITED
    Info
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    Registered number 12970083
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • MISHON MACKAY LETTINGS LIMITED
    S
    Registered number 12970083
    icon of address70, St. Mary Axe, London, England, EC3A 8BE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,456 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.