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
    2021-02-03 ~ now
    OF - director → CIF 0
    Mr Steve Brian Mackie
    Born in December 1976
    Individual (10 offsprings)
    Person with significant control
    2021-02-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackie, Clare
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - director → CIF 0
    Mrs Clare Mackie
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2021-02-03 ~ 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

MACKIE FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,508,663 GBP2024-03-31
1,476,447 GBP2023-03-31
Cash at bank and in hand
106,489 GBP2024-03-31
119,926 GBP2023-03-31
Creditors
Current
222,893 GBP2024-03-31
269,266 GBP2023-03-31
Net Current Assets/Liabilities
-116,404 GBP2024-03-31
-149,340 GBP2023-03-31
Total Assets Less Current Liabilities
1,392,259 GBP2024-03-31
1,327,107 GBP2023-03-31
Creditors
Non-current
261,761 GBP2024-03-31
620,701 GBP2023-03-31
Net Assets/Liabilities
1,130,498 GBP2024-03-31
706,406 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,130,398 GBP2024-03-31
706,306 GBP2023-03-31
Equity
1,130,498 GBP2024-03-31
706,406 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,508,663 GBP2024-03-31
1,476,447 GBP2023-03-31
Investments in Group Undertakings
1,508,663 GBP2024-03-31
1,476,447 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
43,053 GBP2024-03-31
167,838 GBP2023-03-31
Amounts owed to group undertakings
Current
78,111 GBP2024-03-31
Other Creditors
Current
101,729 GBP2024-03-31
101,428 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
42,790 GBP2024-03-31
334,028 GBP2023-03-31
Other Creditors
Non-current
218,971 GBP2024-03-31
286,673 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-03-31
Class 2 ordinary share
15 shares2024-03-31

Related profiles found in government register
  • MACKIE FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 13178439
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2021-02-03 (4 years 4 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
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1, Pondtail Farm Coolham Road, West Grinstead, Horsham, West Sussex, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    289,654 GBP2024-03-31
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.