OpenCompanies

Mackay Trading (Cambridge) Limited

Company number
14952314
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2023
Nature of business
Mixed farming
Corporate group
Mackay Environmental (Cambridge) Ltd (4 companies)

Registered office

123 Birdwood Road
Cambridge
CB1 3TB

Officers

NameRoleAppointedResigned
SMITH, Jennifer Anne Director 2 Aug 2025
MACKAY, Duncan James Director 22 Jun 2023
MACKAY, Neil Roderick Director 22 Jun 2023 29 Jul 2025

Control

NameNature of controlNotifiedCeased
Mackays Of Cambridge Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2024
Mrs Jennifer Anne Smith Significant Influence Or Control 2 Aug 2025 2 Sep 2025
Mr Duncan James Mackay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jun 2023 2 Sep 2025
Hugh Duncan Wilderspin Ownership Of Shares 25 To 50 Percent As Trust 22 Jun 2023 29 Jul 2025
Mrs Amanda Susan Cale Ownership Of Shares 25 To 50 Percent As Trust 22 Jun 2023 25 Mar 2025
Susan Jane Mackay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jun 2023 25 Mar 2025
Mr Neil Roderick Mackay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jun 2023 25 Mar 2025

Accounts

Year ended Net assets
31 Mar 2025 Dormant £1
31 Mar 2024 Dormant £1

Connections

Owned by

Mackay Trading (Cambridge) Limited → Mackays Of Cambridge Holdings Limited → Mackay Environmental (Cambridge) Ltd

Directors’ other companies

Companies at the same address

Data