Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
MACKAY & SHAW LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O CARNIES AUTOCENTRE, 46/2 Westfield Road, Edinburgh EH11 2QB
- Classification (SIC)
- Maintenance and repair of motor vehicles (45.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-24 with no updates
- 22/12/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-03-31
- 07/09/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-09-07
- 07/09/2025View PDF (2 pages)
Notification of Kevan Shaw as a person with significant control on 2025-09-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
07/01/2027Filing deadline
Last statement 24/12/2025Due 07/01/2027
- Next statement date
- 24/12/2026
- Last statement dated
- 24/12/2025
Financial performance
The latest figures MACKAY & SHAW LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£7.23K2025
497.69%vs 20242024: £-1.82K
Total Assets
£38.28K2025
41.16%vs 20242024: £27.12K
Cash in Bank
£4.60K2025
-36.62%vs 20242024: £7.25K
Total Liabilities
£31.05K2025
7.28%vs 20242024: £28.94K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 41.16% on 2024. See the full financial analysis for MACKAY & SHAW LTD..
The full financial record
Four ways through MACKAY & SHAW LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -22.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 02/02/2004–Present | 0 | |
| Director | 01/12/2005–30/04/2011 | 2 | |
| Nominee Director | 01/12/1999–01/12/1999 | 9440 | |
| Nominee Secretary | 01/12/1999–01/12/1999 | 9397 | |
| Director | 31/07/2011–12/10/2016 | 0 | |
| Director | 07/12/1999–30/01/2004 | 0 | |
| Director | 07/12/1999–Present | 0 | |
| Secretary | 07/12/1999–30/01/2004 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/09/2025–Present | 0 | |
| 05/08/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 03/01/2023
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 21/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 21/01/2026
- Accounts filedLatest 22/12/2025
Filing timeline
- 21/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-24 with no updates
- 22/12/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-03-31
- 07/09/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-09-07
- 07/09/2025View PDF (2 pages)
Notification of Kevan Shaw as a person with significant control on 2025-09-01
- 24/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-24 with no updates
- 20/12/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-03-31
- 26/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-26 with no updates
- 20/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-20 with no updates
- 15/09/2023View PDF (7 pages)
Total exemption full accounts made up to 2023-03-31
- 03/01/2023View PDF (3 pages)
Confirmation statement made on 2022-12-21 with no updates
See when the next accounts and confirmation statement are due
Similar companies
1,279 UK companies are similar to MACKAY & SHAW LTD., sharing the same company status (Active), the same industry sector and activity group (Maintenance and repair of motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
WELLAND GARAGE LIMITED
ActiveWeldon Road, Corby, Northamptonshire NN17 1UZ
- Activity
- Maintenance and repair of motor vehicles
- Company no.
- 04083816
- Incorporated
- 04/10/2000
- Employees
- 3
TMC CAR SALES LIMITED
ActiveToft Monks Garage Beccles Road, Toft Monks, Beccles, Suffolk NR34 0EP
- Activity
- Sale of new cars and light motor vehicles
- Company no.
- 05586349
- Incorporated
- 07/10/2005
- Employees
- 4
MOTO SPORT SERVICES LIMITED
Active165 West End Road, Haydock, Merseyside WA11 0AH
- Activity
- Wholesale trade of motor vehicle parts and accessories
- Company no.
- 04592049
- Incorporated
- 15/11/2002
- Employees
- 4
BURNT TREE AUTO CENTRE LTD.
Active102-104 Birmingham Road, Dudley DY1 4RF
- Activity
- Maintenance and repair of motor vehicles
- Company no.
- 07270851
- Incorporated
- 01/06/2010
- Employees
- 4
STAR FIT LIMITED
Active1179 Gallowgate, Glasgow G31 4EG
- Activity
- Sale of used cars and light motor vehicles
- Company no.
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- Incorporated
- 06/02/2017
- Employees
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About MACKAY & SHAW LTD.
A short description of the company, written from its Companies House record.
MACKAY & SHAW LTD. is a private limited company registered in the United Kingdom, based in C/O CARNIES AUTOCENTRE, 46/2 Westfield Road, Edinburgh EH11 2QB. Companies House classifies its business as Maintenance and repair of motor vehicles. It has been on the register for 26 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £7.23K and 3 employees.
MACKAY & SHAW LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MACKAY & SHAW LTD. under one registered business activity: Maintenance and repair of motor vehicles (45.20 - SIC 2007).
MACKAY & SHAW LTD. is recorded as active on the Companies House register, and has been on it since 01/12/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £7.23K, total assets of £38.28K, cash in bank of £4.60K and total liabilities of £31.05K.
The most recent document on the record is dated 21/01/2026: Confirmation statement made on 2025-12-24 with no updates, 8 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/01/2027.
Companies House lists 8 officers (2 currently in post) and 2 people with significant control.