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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 2
  • 1
    Mackie, Steve Brian
    Chartered Financial Planner born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
    Mr Steve Brian Mackie
    Born in December 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mackie, Clare
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
    Mrs Clare Mackie
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ 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
parent relation
Company in focus

MACKIE FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,540,095 GBP2025-03-31
1,508,663 GBP2024-03-31
Cash at bank and in hand
91,663 GBP2025-03-31
106,489 GBP2024-03-31
Creditors
Current
179,893 GBP2025-03-31
222,893 GBP2024-03-31
Net Current Assets/Liabilities
-88,230 GBP2025-03-31
-116,404 GBP2024-03-31
Total Assets Less Current Liabilities
1,451,865 GBP2025-03-31
1,392,259 GBP2024-03-31
Creditors
Non-current
150,342 GBP2025-03-31
261,761 GBP2024-03-31
Net Assets/Liabilities
1,301,523 GBP2025-03-31
1,130,498 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,301,423 GBP2025-03-31
1,130,398 GBP2024-03-31
Equity
1,301,523 GBP2025-03-31
1,130,498 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,540,095 GBP2025-03-31
1,508,663 GBP2024-03-31
Investments in Group Undertakings
1,540,095 GBP2025-03-31
1,508,663 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
43,053 GBP2024-03-31
Amounts owed to group undertakings
Current
78,111 GBP2025-03-31
78,111 GBP2024-03-31
Other Creditors
Current
101,782 GBP2025-03-31
101,729 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
42,790 GBP2024-03-31
Other Creditors
Non-current
150,342 GBP2025-03-31
218,971 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
Class 2 ordinary share
20 shares2025-03-31

Related profiles found in government register
  • MACKIE FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 13178439
    icon of addressUnit 1, Pondtail Farm Coolham Road, West Grinstead, Horsham RH13 8LN
    Private Limited Company incorporated on 2021-02-03 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • MACKIE FINANCIAL HOLDINGS LIMITED
    S
    Registered number 13178439
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1, Pondtail Farm Coolham Road, West Grinstead, Horsham, West Sussex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    339,939 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.