MACKAY TRADING (CAMBRIDGE) LIMITED

Company number 14952314 ·

Active

1 active / 6 ceased · persons with significant control

Mackays Of Cambridge Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-01
Correspondence address
123, Birdwood Road, Cambridge, CB1 3TB, England
Legal form
Limited Company
Place registered
Uk
Registration number
07061532
Country registered
United Kingdom

Mrs Jennifer Anne Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-08-02
Ceased on
2025-09-02
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Wolvey Holes Farm, Wentworth Road, Coveney, Ely, CB6 2DQ, England

Hugh Duncan Wilderspin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2023-06-22
Ceased on
2025-07-29
Date of birth
April 1952
Nationality
Canadian,British
Country of residence
Canada
Correspondence address
123, Birdwood Road, Cambridge, CB1 3TB, England

Mr Duncan James Mackay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-22
Ceased on
2025-09-02
Date of birth
October 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
85 East Road, Cambridge, CB1 1BY, England

Mrs Amanda Susan Cale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2023-06-22
Ceased on
2025-03-25
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
85 East Road, Cambridge, Cambs, CB1 1BY, England

Mr Neil Roderick Mackay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-22
Ceased on
2025-03-25
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
85 East Road, Cambridge, CB1 1BY, England

Susan Jane Mackay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-22
Ceased on
2025-03-25
Date of birth
October 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
123, Birdwood Road, Cambridge, CB1 3TB, England