Parental companies, filial companies, and officers of MCM FISHING LIMITED

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
Masson, Mark Andrew
Fishing Skipper born in December 1973
Individual (1 offspring)
Officer
2007-10-01 ~ now
OF - Director → CIF 0
Mark Andrew Masson
Born in December 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
2
Masson, Carolyn
Company Director born in March 1972
Individual (1 offspring)
Officer
2007-10-01 ~ now
OF - Director → CIF 0
Carolyn Masson
Born in March 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
3
MACKINNONS SOLICITORS LLP
14, Carden Place, Aberdeen, Scotland
Active Corporate (8 parents, 72 offsprings)
Net Assets/Liabilities (Company account)
2,724,457 GBP2024-03-31
Officer
2021-05-26 ~ now
OF - Secretary → CIF 0

Ceased 2

1
Jones, Graham Edward
Solicitor born in July 1965
Individual (10 offsprings)
Officer
2007-05-11 ~ 2007-10-01
OF - Director → CIF 0
2
MACKINNONS
14, Carden Place, Aberdeen, United Kingdom
Corporate (30 offsprings)
Officer
2007-05-11 ~ 2021-05-26
PE - Secretary → CIF 0

Company in focus

MCM FISHING LIMITED

Previous name

MACKINCO (59) LIMITED - 2008-08-08

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

3,478 GBP2024-09-30

4,796 GBP2023-09-30

Fixed Assets - Investments

711,958 GBP2024-09-30

925,688 GBP2023-09-30

Fixed Assets

715,436 GBP2024-09-30

930,484 GBP2023-09-30

Debtors

260 GBP2024-09-30

2,899 GBP2023-09-30

Cash at bank and in hand

300,997 GBP2024-09-30

351,663 GBP2023-09-30

Current Assets

301,257 GBP2024-09-30

354,562 GBP2023-09-30

Net Current Assets/Liabilities

295,754 GBP2024-09-30

340,987 GBP2023-09-30

Total Assets Less Current Liabilities

1,011,190 GBP2024-09-30

1,271,471 GBP2023-09-30

Net Assets/Liabilities

956,841 GBP2024-09-30

1,217,122 GBP2023-09-30

Equity

Called up share capital

200 GBP2024-09-30

200 GBP2023-09-30

Retained earnings (accumulated losses)

956,641 GBP2024-09-30

1,216,922 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

41,519 GBP2024-09-30

41,519 GBP2023-09-30

Computers

8,513 GBP2024-09-30

8,513 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

50,032 GBP2024-09-30

50,032 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

40,769 GBP2024-09-30

40,518 GBP2023-09-30

Computers

5,785 GBP2024-09-30

4,718 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

46,554 GBP2024-09-30

45,236 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

251 GBP2023-10-01 ~ 2024-09-30

Computers

1,067 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,318 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

750 GBP2024-09-30

1,001 GBP2023-09-30

Computers

2,728 GBP2024-09-30

3,795 GBP2023-09-30

Amount of value-added tax that is recoverable

Current

260 GBP2024-09-30

2,899 GBP2023-09-30

Trade Creditors/Trade Payables

Current

1 GBP2023-09-30

Corporation Tax Payable

Current

1,979 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

1,300 GBP2024-09-30

1,200 GBP2023-09-30

Amounts owed to directors

Current

4,203 GBP2024-09-30

10,395 GBP2023-09-30

Related profiles found in government register

MCM FISHING LIMITED
Info
MACKINCO (59) LIMITED - 2008-08-08
Registered number SC323477
23 Corn Road, Inverallochy, Fraserburgh AB43 8WR
Private Limited Company incorporated on 2007-05-11 (18 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-11
CIF 0
MCM FISHING LIMITED
S
Registered number SC323477
14, Carden Place, Aberdeen, Aberdeen, Scotland, AB10 1UR
CIF 1
MCM FISHING LIMITED
S
Registered number Sc323477
14, Carden Place, Aberdeen, Aberdeen, Northern Ireland, AB10 1UR
Private Limited Company in Companies House, United Kingdom
CIF 2

Offspring entities and appointments

Active 1

MAVERICK ENTERPRISES LLP
1-3 Dalrymple Street, Fraserburgh, Aberdeenshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,004,306 GBP2024-04-30
Person with significant control
2021-04-30 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-04-30 ~ now
CIF 1 - LLP Designated Member → ME