MACKIE FINANCIAL HOLDINGS LIMITED
MACKIE FINANCIAL HOLDINGS LIMITED is an active private limited company, incorporated on 3 February 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACKIE FINANCIAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13178439 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/02/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 71-75 SHELTON STREET |
---|
Post Town | LONDON |
---|
County | GREATER LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | WC2H 9JQ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/02/2025 |
---|
Last Made Up Date | 02/02/2024 |
---|
Return
Next Due Date | 03/03/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
MACKIE FINANCIAL HOLDINGS LIMITED
Directors
(The company's officers)
MRS CLARE MACKIE
(~48 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2021
MR STEVE BRIAN MACKIE
(~47 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED FINANCIAL PLANNER
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2021
Shareholders
(Persons of Significant Control)
Mr Steve Brian Mackie
(~47 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/02/2021
Mrs Clare Mackie
(~48 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2021
Connections
(Shared officers)
LAINE FINANCIAL MANAGEMENT LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACKIE FINANCIAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of MACKIE FINANCIAL HOLDINGS LIMITED at local scale
Map of MACKIE FINANCIAL HOLDINGS LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)