# Mackay Macpherson Corporate Services Limited

## Details

- **Company number:** [04276786](https://find-and-update.company-information.service.gov.uk/company/04276786)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2001
- **Registered office:** 25 ABBEY DRIVE, NORTH SHIELDS, NE30 4JU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 24 Aug 2001 | 24 Aug 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 24 Aug 2001 | 24 Aug 2001 |
| FAULKNER, Deborah Kim | director | 24 Aug 2001 | 27 Jun 2003 |
| FAULKNER, Deborah Kim | secretary | 24 Aug 2001 | 27 Jun 2003 |
| MACKAY, Catherine Anne | director | 22 Jan 2021 |  |
| MACKAY, Catherine Anne | secretary | 27 Jun 2003 |  |
| MACKAY, Gordon Stewart | director | 24 Aug 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon Stewart Mackay | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 22 Jan 2021 |
| Mr Gordon Stewart Mackay | ownership-of-shares-25-to-50-percent | 10 Nov 2022 |  |
| Mrs Catherine Anne Mackay | ownership-of-shares-25-to-50-percent | 22 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £473 | £15 | 0 |
| 31 Mar 2025 | £148,393 | £37,150 | 0 |
| 31 Mar 2024 | £154,558 | £29,665 | 0 |
| 31 Mar 2023 | £156,614 | £4,034 | 0 |
| 31 Mar 2022 | £176,820 | £3,813 | 0 |
| 31 Mar 2021 | £136,771 | £2,828 | 0 |
| 31 Mar 2020 | £99,892 | £242 | 0 |
| 31 Mar 2019 | £70,378 | £16,756 | - |
| 31 Mar 2018 | £42,327 | £11,989 | 2 |
| 31 Mar 2017 | - | £13,927 | 2 |
| 31 Mar 2016 | - | £11,426 | - |
| 31 Mar 2013 | - | £20,264 | - |





## Directors' other companies

- [MACKAY, Gordon Stewart](/person/5455415) - llp-designated-member at [Mumac Consultancy LLP](/company/OC337969)
- [MACKAY, Gordon Stewart](/person/5455415) - llp-designated-member at [Mackay Macpherson Investment Management LLP](/company/OC312891)



## Companies at the same address

- [Mackay Macpherson Investment Management LLP](/company/OC312891) (OC312891)