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Mackay Shields (international) Ltd LONDON

Mackay Shields (international) started in year 2012 as Private Limited Company with registration number 08328137. The Mackay Shields (international) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Tower 42. Postal code: EC2N 1HQ.

The company has 5 directors, namely Philip F., Valentina C. and Rene B. and others. Of them, Jeffrey P. has been with the company the longest, being appointed on 12 December 2012 and Philip F. and Valentina C. have been with the company for the least time - from 6 September 2022. As of 26 April 2024, there were 2 ex directors - Lucille P., Matthew N. and others listed below. There were no ex secretaries.

Mackay Shields (international) Ltd Address / Contact

Office Address Tower 42
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08328137
Date of Incorporation Wed, 12th Dec 2012
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Philip F.

Position: Director

Appointed: 06 September 2022

Valentina C.

Position: Director

Appointed: 06 September 2022

Rene B.

Position: Director

Appointed: 19 May 2022

Madeleine F.

Position: Director

Appointed: 20 May 2019

Jeffrey P.

Position: Director

Appointed: 12 December 2012

Lucille P.

Position: Director

Appointed: 29 March 2016

Resigned: 19 May 2022

Matthew N.

Position: Director

Appointed: 29 March 2016

Resigned: 30 April 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is Jeffrey P. This PSC has significiant influence or control over this company,. The second one in the PSC register is Lucille P. This PSC has significiant influence or control over the company,. Then there is Matthew N., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Jeffrey P.

Notified on 6 April 2016
Ceased on 8 March 2024
Nature of control: significiant influence or control

Lucille P.

Notified on 6 April 2016
Ceased on 31 October 2021
Nature of control: significiant influence or control

Matthew N.

Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: Friday 8th March 2024
filed on: 5th, April 2024 		Free Download (1 page)

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