Introduction
Watch Company
A
ALPHA MACKAY LIMITED
ALPHA MACKAY LIMITED is an active company incorporated on 3 July 2018 with the registered office located in Somerton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. ALPHA MACKAY LIMITED was registered 7 years ago.(SIC: 47789)
Status
active
Active since 7 years ago
Company No
11444760
LTD Company
Age
7 Years
Incorporated 3 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
22 Wessex Park Bancombe Business Estate Somerton, TA11 6SB,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MACKAY, Andrew Edwin
Active10 Richmond MewsW1D 3DD
Born July 1946
Director
Appointed 03 Jul 2018
MACKAY, Andrew Edwin
10 Richmond MewsW1D 3DD
Born July 1946
Director
03 Jul 2018
Active
MACKAY, William Kye Edwin
ActiveTauntonTA2 6HX
Born May 1982
Director
Appointed 03 Jul 2018
MACKAY, William Kye Edwin
TauntonTA2 6HX
Born May 1982
Director
03 Jul 2018
Active
MACKAY, Tabatha Jane
ResignedTauntonTA2 6HX
Born January 1991
Director
Appointed 03 Jul 2018
Resigned 31 Jul 2021
MACKAY, Tabatha Jane
TauntonTA2 6HX
Born January 1991
Director
03 Jul 2018
Resigned 31 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Edwin Mackay
Active10 Richmond MewsW1D 3DD
Born July 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Nov 2019
Mr Andrew Edwin Mackay
10 Richmond MewsW1D 3DD
Born July 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Nov 2019
Active
William Kye Edwin Mackay
CeasedTauntonTA2 6HX
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2018
Ceased 19 Nov 2019
William Kye Edwin Mackay
TauntonTA2 6HX
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2018
Ceased 19 Nov 2019
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2021