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Home > England & Wales Companies > MACKINLAY SIMPSON ASSOCIATES LTD
Company Information for

MACKINLAY SIMPSON ASSOCIATES LTD

2 Craven Road, London, W5 2UA,
Company Registration Number
02968476
Private Limited Company
Active

Company Overview

About Mackinlay Simpson Associates Ltd
MACKINLAY SIMPSON ASSOCIATES LTD was founded on 1994-09-16 and has its registered office in London. The organisation's status is listed as "Active". Mackinlay Simpson Associates Ltd is a Private Limited Company registered in ENGLAND 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
MACKINLAY SIMPSON ASSOCIATES LTD
 
Legal Registered Office
2 Craven Road
London
W5 2UA
Other companies in HA3
 
Filing Information
Company Number 02968476
Company ID Number 02968476
Date formed 1994-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-28
Return next due 2025-11-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649188492  
Last Datalog update: 2024-12-18 12:30:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKINLAY SIMPSON ASSOCIATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHBY'S BUSINESS CONSULTANTS LIMITED   JOHNSONS FINANCIAL MANAGEMENT LIMITED   MERCHANT MACKINLAY SIMPSON LTD
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Company Officers of MACKINLAY SIMPSON ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
KETAN PATEL
 Company Secretary 2000-03-01
MARGARET PATEL
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET PATEL
 Company Secretary 1994-09-16 2000-03-01
KETAN PATEL
 Director 1994-09-16 2000-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-09-16 1994-09-22
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-09-16 1994-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET PATEL LINEN HOUSE MANAGEMENT LIMITED Director 2008-04-03 CURRENT 2003-01-28 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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-10-10CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 20 Exhibition House Addison Bridge Place London W14 8XP England
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 32 Aston Avenue Harrow Middlesex HA3 0DB
2020-12-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETAN PATEL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 11001
2017-08-10SH0101/04/17 STATEMENT OF CAPITAL GBP 11001
2017-07-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-28RES01ADOPT ARTICLES 01/04/2017
2017-07-28CC04Statement of company's objects
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 11000
2015-12-01AR0130/10/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 11000
2014-11-05AR0130/10/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 11000
2013-11-12AR0130/10/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0130/10/12 ANNUAL RETURN FULL LIST
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-30MG01Particulars of a mortgage or charge / charge no: 4
2012-05-23MG01Particulars of a mortgage or charge / charge no: 3
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0130/10/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08AR0130/10/10 FULL LIST
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AR0130/10/09 FULL LIST
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-21363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-31363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-14363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-16363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-17363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-02-14225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-04363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-03-27363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS; AMEND
2001-03-27363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS; AMEND
2001-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-15CERTNMCOMPANY NAME CHANGED MACKINLAY SIMPSON LTD. CERTIFICATE ISSUED ON 15/01/01
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-20CERTNMCOMPANY NAME CHANGED VOLUME UK LIMITED CERTIFICATE ISSUED ON 21/11/00
2000-10-06363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288bSECRETARY RESIGNED
2000-05-09288aNEW DIRECTOR APPOINTED
2000-05-09288aNEW SECRETARY APPOINTED
2000-05-0988(2)RAD 01/03/00--------- £ SI 2000@1=2000 £ IC 9000/11000
1999-12-13AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-07363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-03-23SRES01ADOPT MEM AND ARTS 15/02/99
1999-03-23123£ NC 10000/20000 15/02/99
1999-03-23SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99
1999-03-23SRES13RE REDES OF SHARES 15/02/99
1999-03-2388(2)RAD 15/02/99--------- £ SI 1000@1=1000 £ IC 8000/9000
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-13363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-26363sRETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1997-07-0288(2)RAD 28/05/97--------- £ SI 4000@1=4000 £ IC 4000/8000
1997-03-1788(2)RAD 29/12/96--------- £ SI 2000@1=2000 £ IC 2000/4000
1996-09-20363sRETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
1996-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-10-04363sRETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
1994-11-09395PARTICULARS OF MORTGAGE/CHARGE
1994-09-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MACKINLAY SIMPSON ASSOCIATES LTD 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 MACKINLAY SIMPSON ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-07-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-07-06 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT 2012-06-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-05-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-21 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1994-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 3,500
Creditors Due After One Year 2012-03-31 £ 3,500
Creditors Due Within One Year 2013-03-31 £ 685,899
Creditors Due Within One Year 2012-03-31 £ 329,719

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MACKINLAY SIMPSON ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 11,000
Called Up Share Capital 2012-03-31 £ 11,000
Cash Bank In Hand 2013-03-31 £ 10,980
Cash Bank In Hand 2012-03-31 £ 10,685
Current Assets 2013-03-31 £ 40,407
Current Assets 2012-03-31 £ 14,885
Debtors 2013-03-31 £ 29,427
Debtors 2012-03-31 £ 4,200
Shareholder Funds 2013-03-31 £ 101,348
Shareholder Funds 2012-03-31 £ 98,111
Tangible Fixed Assets 2013-03-31 £ 750,340
Tangible Fixed Assets 2012-03-31 £ 416,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACKINLAY SIMPSON ASSOCIATES LTD registering or being granted any patents
Domain Names

MACKINLAY SIMPSON ASSOCIATES LTD owns 1 domain names.

johncummingsimpson.co.uk  

Trademarks
We have not found any records of MACKINLAY SIMPSON ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKINLAY SIMPSON ASSOCIATES LTD. 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 (68100 - Buying and selling of own real estate) as MACKINLAY SIMPSON ASSOCIATES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MACKINLAY SIMPSON ASSOCIATES LTD 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 MACKINLAY SIMPSON ASSOCIATES LTD 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 MACKINLAY SIMPSON ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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