MISHON MACKAY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MISHON MACKAY MANAGEMENT LIMITED
COMPANY NUMBER
02649786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
30/09/1991
(33 years and 2 months old)
WEBSITE
www.mishonmackay.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/09/1991
07/04/1992
QUICKTWICE LIMITED
LONDON
EC3A 8BE
Telephone: 01273834602
TPS: No
111 Dyke Road
Brighton
East Sussex
BN1 3JE
Telephone: 775588
70 St. Mary Axe
LONDON
EC3A 8BE
Telephone: 821800
36 Station Road
Portslade
Brighton
East Sussex
BN41 1AG
Telephone: 418888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISHON MACKAY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MISHON MACKAY SUSSEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | Christopher Thew (930753518) has left the board |
| 21/06/2024 | Alexander John MacKay (906543377) has left the board |
Credit Risk Overview
Want to learn more about MISHON MACKAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISHON MACKAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISHON MACKAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2024 - Present (5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 60 Past: 78 |
View Report |
|
Director: 30/09/1992 - Present (32 years and 2 months) Secretary: 30/09/1992 - Present (32 years and 2 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
30/09/1992 - 01/04/2008 (15 years and 6 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISHON MACKAY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MISHON MACKAY SUSSEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | Christopher Thew (930753518) has left the board |
| 21/06/2024 | Alexander John MacKay (906543377) has left the board |
| 21/06/2024 | Angela Rachael Farthing (912446233) has left the board |
| 21/06/2024 | Barbara Elizabeth Mishon (901673676) has left the board |
| 21/06/2024 | New Board Member Stuart Macpherson Pender (932425052) Appointed |
| 21/06/2024 | New Board Member Paul Thomas Broomham (931198984) Appointed |
| 21/06/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 31/01/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Christopher Thew (930753518) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Marc Cox (911637619) has left the board |
| 08/12/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Confirmation Statement filed |
| 30/03/2018 | Mary-Jane Atkins (920582444) has left the board |
| 29/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 29/03/2017 | Talitha Rachel Emily Setz (920583187) has left the board |
| 21/12/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Board Member Mary-Jane Atkins (920582444) Appointed |
| 09/03/2016 | New Board Member Talitha Rachel Emily Setz (920583187) Appointed |
| 09/03/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 18/10/2012 | Glenn Alexander Mishon (906842123) has left the board |
| 18/10/2012 | Change in Reg. Office |
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