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Company Information for

MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP

75-79 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AF,
Company Registration Number
OC312891
Limited Liability Partnership
Active

Company Overview

About Mackay Macpherson Investment Management Llp
MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP was founded on 2005-04-21 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Mackay Macpherson Investment Management Llp is a Limited Liability Partnership 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 MACPHERSON INVESTMENT MANAGEMENT LLP
 
Legal Registered Office
75-79 HOWARD STREET
NORTH SHIELDS
TYNE & WEAR
NE30 1AF
Other companies in NE30
 
Filing Information
Company Number OC312891
Company ID Number OC312891
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP
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Company Officers of MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
CATHERINE ANNE MACKAY
 Limited Liability Partnership (LLP) Designated Member 2014-08-01
GORDON STEWART MACKAY
 Limited Liability Partnership (LLP) Designated Member 2005-04-21
MACKAY MACPHERSON CORPORATE SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JOYCE MCPHEE
 Limited Liability Partnership (LLP) Designated Member 2005-04-21 2007-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANNE MACKAY MUMAC CONSULTANCY LLP Limited Liability Partnership (LLP) Designated Member 2008-06-10 CURRENT 2008-06-10 Active
CATHERINE ANNE MACKAY HOME SOLUTIONS (NORTH EAST) LLP Limited Liability Partnership (LLP) Designated Member 2008-05-22 CURRENT 2008-05-22 Active
GORDON STEWART MACKAY MUMAC CONSULTANCY LLP Limited Liability Partnership (LLP) Designated Member 2008-06-10 CURRENT 2008-06-10 Active
GORDON STEWART MACKAY HOME SOLUTIONS (NORTH EAST) LLP Limited Liability Partnership (LLP) Designated Member 2008-05-22 CURRENT 2008-05-22 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
2024-07-19Confirmation statement with no updates made up to 2024-07-19
2023-08-09Confirmation statement with no updates made up to 2023-07-29
2022-11-17Error
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07Limited liability partnership appointment of Ms Helen Thompson on 2022-04-01 as member
2020-07-31LLCS01Confirmation statement with no updates made up to 2020-07-31
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16LLCS01Confirmation statement with no updates made up to 2019-08-07
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21LLCS01Confirmation statement with no updates made up to 2018-08-07
2017-09-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LLCS01Confirmation statement with no updates made up to 2017-08-07
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LLCS01Confirmation statement with no updates made up to 2016-08-07
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LLAR01LLP Annual return made up to 2015-08-07
2015-04-16LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-06-30 to 2015-03-31
2015-01-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LLAP01Limited liability partnership appointment of Mrs Catherine Anne Mackay on 2014-08-01 as member
2014-08-11LLAR01LLP Annual return made up to 2014-08-07
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15LLAR01LLP Annual return made up to 2013-08-07
2012-11-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22LLAR01LLP Annual return made up to 2012-08-07
2012-08-22LLCH01Change of partner details Mr Gordon Stewart Mackay on 2012-08-07
2012-01-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13LLAR01LLP Annual return made up to 2011-08-07
2011-09-13LLCH02LLP change of corporate member Mackay Macpherson Corporate Services Limited on 2011-08-07
2011-09-13LLCH01Change of partner details Mr Gordon Stewart Mackay on 2011-08-07
2011-09-12LLCH01Change of partner details Mr Gordon Stewart Mackay on 2011-08-07
2011-09-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MACKAY MACPHERSON CORPORATE SERVICES LIMITED / 07/08/2011
2010-10-07LLAR01ANNUAL RETURN MADE UP TO 07/08/10
2010-08-09AA30/06/10 TOTAL EXEMPTION SMALL
2009-11-09LLAR01ANNUAL RETURN MADE UP TO 07/08/09
2009-10-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-18LLP363ANNUAL RETURN MADE UP TO 07/08/08
2009-08-18LLP288cMEMBER'S PARTICULARS MACKAY MACPHERSON CORPORATE SERVICES LIMITED
2009-07-23LLP288cMEMBER'S PARTICULARS GORDON MACKAY
2009-07-23LGLOLLP MEMBER GLOBAL GORDON MACKAY DETAILS CHANGED BY FORM RECEIVED ON 22-07-2009 FOR LLP OC329902
2009-02-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-21LLP288bMEMBER RESIGNED KAREN MCPHEE
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-30363aANNUAL RETURN MADE UP TO 07/08/07
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: ELM LODGE 4 CHURCH LANE CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 4LY
2007-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-22363aANNUAL RETURN MADE UP TO 07/08/06
2006-01-17225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-04-21NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP 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 MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 MACPHERSON INVESTMENT MANAGEMENT LLP

Intangible Assets
Patents
We have not found any records of MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP
Trademarks
We have not found any records of MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP. 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 (None Supplied) as MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP 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 MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP 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 MACPHERSON INVESTMENT MANAGEMENT LLP 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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    Other companies at postcode NE30 1AF