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Home > England & Wales Companies > THOMAS MACKAY LIMITED
Company Information for

THOMAS MACKAY LIMITED

A AND L, SUITE 1-3 HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY,
Company Registration Number
06511199
Private Limited Company
Active

Company Overview

About Thomas Mackay Ltd
THOMAS MACKAY LIMITED was founded on 2008-02-21 and has its registered office in London. The organisation's status is listed as "Active". Thomas Mackay Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THOMAS MACKAY LIMITED
 
Legal Registered Office
A AND L, SUITE 1-3 HOP EXCHANGE
24 SOUTHWARK STREET
LONDON
SE1 1TY
Other companies in NW1
 
Filing Information
Company Number 06511199
Company ID Number 06511199
Date formed 2008-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB930807824  
Last Datalog update: 2025-01-05 07:08:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS MACKAY LIMITED
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Company Officers of THOMAS MACKAY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM JEPPS
 Company Secretary 2008-02-21
JOHN EDWARD JEPPS
 Director 2008-02-21
SIMON PHILIP JEPPS
 Director 2008-02-21

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
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-05CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-14SH08Change of share class name or designation
2022-07-13SH10Particulars of variation of rights attached to shares
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-03-02PSC04Change of details for Simon Philip Jepps as a person with significant control on 2022-02-01
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-04-13TM02Termination of appointment of Andrew William Jepps on 2021-02-21
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-21PSC04Change of details for John Edward Jepps as a person with significant control on 2020-02-01
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Accounts & Legal Grand Union House 20 Kentish Town Road London NW1 9NX
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0121/02/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Kingswood House 80 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN United Kingdom
2013-02-25AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM Leigh House, Varley Street Pudsey, Leeds West Yorkshire LS28 6AN
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0121/02/12 ANNUAL RETURN FULL LIST
2011-08-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0121/02/11 ANNUAL RETURN FULL LIST
2011-03-08CH01Director's details changed for Simon Philip Jepps on 2011-02-21
2011-03-08CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW WILLIAM JEPPS on 2011-02-21
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP JEPPS / 21/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD JEPPS / 21/02/2011
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for John Jepps on 2010-03-02
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP JEPPS / 02/03/2010
2009-06-24225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-06-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to THOMAS MACKAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS MACKAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS MACKAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 31,180

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 THOMAS MACKAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 24,726
Current Assets 2012-04-01 £ 49,185
Debtors 2012-04-01 £ 24,459
Fixed Assets 2012-04-01 £ 13,474
Shareholder Funds 2012-04-01 £ 31,479
Tangible Fixed Assets 2012-04-01 £ 13,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMAS MACKAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS MACKAY LIMITED
Trademarks
We have not found any records of THOMAS MACKAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THOMAS MACKAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2015-12-21 GBP £7,705 Buildings Minor Alterations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS MACKAY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS MACKAY LIMITED 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 THOMAS MACKAY LIMITED 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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