THOMAS MACKAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thomas Mackay Limited. The company was founded 16 years ago and was given the registration number 06511199. The firm's registered office is in LONDON. You can find them at A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 74901 - Environmental consulting activities.
Company Information
| Name | : | THOMAS MACKAY LIMITED |
|---|
| Company Number | : | 06511199 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 February 2008 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74901 - Environmental consulting activities
|
|---|
Office Address & Contact
| Registered Address | : | A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY | Director | 21 February 2008 | Active |
| A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY | Director | 21 February 2008 | Active |
| A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY | Secretary | 21 February 2008 | Active |
People with Significant Control
| John Edward Jepps |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | A And L, Suite 1-3, Hop Exchange, London, United Kingdom, SE1 1TY |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Simon Philip Jepps |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | A And L, Suite 1-3, Hop Exchange, London, United Kingdom, SE1 1TY |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)