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Home > England & Wales Companies > MACKAY & ROLLETT LTD
Company Information for

MACKAY & ROLLETT LTD

14 Delamere Road, Hall Green, Birmingham, WEST MIDLANDS, B28 0ER,
Company Registration Number
05374558
Private Limited Company
Active

Company Overview

About Mackay & Rollett Ltd
MACKAY & ROLLETT LTD was founded on 2005-02-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mackay & Rollett Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACKAY & ROLLETT LTD
 
Legal Registered Office
14 Delamere Road
Hall Green
Birmingham
WEST MIDLANDS
B28 0ER
Other companies in B28
 
Previous Names
SPECIAL HEALTH CARE LIMITED08/12/2008
Filing Information
Company Number 05374558
Company ID Number 05374558
Date formed 2005-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-14
Return next due 2025-02-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942750615  
Last Datalog update: 2024-03-19 11:06:55
Primary Source:Companies House
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Company Officers of MACKAY & ROLLETT LTD

Current Directors
Officer Role Date Appointed
MONA PARIKH
Company Secretary 2005-02-24
SHILEN PARIKH
Director 2005-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-02-24 2005-02-24
HANOVER DIRECTORS LIMITED
Nominated Director 2005-02-24 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHILEN PARIKH K R CARE LTD Director 2013-06-20 CURRENT 2013-06-20 Active
SHILEN PARIKH C I CARE LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-05-23Compulsory strike-off action has been discontinued
2023-05-2205/04/22 STATEMENT OF CAPITAL GBP 4
2023-05-22CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-09-28AA01Previous accounting period extended from 30/03/18 TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-01-08AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-08-03DISS40Compulsory strike-off action has been discontinued
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHILEN PARIKH
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03DISS40Compulsory strike-off action has been discontinued
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-01AR0124/02/16 ANNUAL RETURN FULL LIST
2016-04-13DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-27DISS40Compulsory strike-off action has been discontinued
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0124/02/15 ANNUAL RETURN FULL LIST
2015-06-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0124/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0124/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0124/02/12 FULL LIST
2012-02-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-04-15AR0124/02/11 FULL LIST
2011-02-02DISS40DISS40 (DISS40(SOAD))
2011-02-01GAZ1FIRST GAZETTE
2011-01-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-19AR0124/02/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHILEN PARIKH / 01/10/2009
2009-04-06363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-27225PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-05CERTNMCOMPANY NAME CHANGED SPECIAL HEALTH CARE LIMITED CERTIFICATE ISSUED ON 08/12/08
2008-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 17 SOHO ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9SN
2008-03-20363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-11363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-07363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: SINCLAIR & CO LONDON 17 SOHO ROAD BIRMINGHAM B21 9SN
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW SECRETARY APPOINTED
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288bSECRETARY RESIGNED
2005-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MACKAY & ROLLETT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against MACKAY & ROLLETT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-02-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-09-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 167,674
Creditors Due Within One Year 2012-04-01 £ 93,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKAY & ROLLETT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 34,558
Current Assets 2012-04-01 £ 147,815
Debtors 2012-04-01 £ 89,557
Fixed Assets 2012-04-01 £ 112,031
Shareholder Funds 2012-04-01 £ 1,066
Stocks Inventory 2012-04-01 £ 23,700
Tangible Fixed Assets 2012-04-01 £ 7,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACKAY & ROLLETT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACKAY & ROLLETT LTD
Trademarks
We have not found any records of MACKAY & ROLLETT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKAY & ROLLETT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MACKAY & ROLLETT LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where MACKAY & ROLLETT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMACKAY & ROLLETT LTDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKAY & ROLLETT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACKAY & ROLLETT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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