HARON-MACKEY CONSULTING LTD Active
Company Number
14685649
Incorporation Date
2023-02-23
Registered Office Address
Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| MACKEY, Robert Daniel | Director | 2024-08-11 | N/A | British / United Kingdom |
| HARON, Sarah Aminah | Director | 2023-02-23 | N/A | British / United Kingdom |
| MACKEY, Robert Daniel | Director | 2023-09-18 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Sarah Aminah Haron | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2024-08-12 |
| Mr Robert Daniel Mackey | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Right to appoint and remove directors as firm | 2024-08-12 |
| Ms Sarah Aminah Haron | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-02-23 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Sarah Aminah Haron (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2024-08-12 |
| Mr Robert Daniel Mackey (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2024-08-12 |
| Ms Sarah Aminah Haron (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-02-23 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-03-25 |
| Average Number of Employees | N/A | 2026-03-25 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-03-25 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2027-02-28 | N/A |
| Next Accounts Due Date | 2027-11-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-25 | Accounts | Accounts with accounts type micro entity |
| 2025-10-06 | Confirmation Statement | Confirmation statement with no updates |
| 2025-07-08 | Accounts | Accounts with accounts type micro entity |
| 2024-11-18 | Accounts | Accounts with accounts type dormant |
| 2024-09-25 | Confirmation Statement | Confirmation statement with updates |
| 2024-08-12 | Change Of Name | Certificate change of name company |
| 2024-08-12 | Persons With Significant Control | Notification of a person with significant control |
| 2024-08-12 | Persons With Significant Control | Notification of a person with significant control |
| 2024-08-11 | Officers | Appoint person director company with name date |
| 2024-03-30 | Address | Change registered office address company with date old address new address |
| 2024-03-21 | Confirmation Statement | Confirmation statement with updates |
| 2024-03-21 | Address | Change registered office address company with date old address new address |
| 2024-03-21 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-03-21 | Address | Change registered office address company with date old address new address |
| 2024-03-21 | Address | Change registered office address company with date old address new address |
| 2024-01-23 | Officers | Termination director company with name termination date |
| 2024-01-23 | Officers | Termination director company with name termination date |
| 2023-09-18 | Officers | Appoint person director company with name date |
| 2023-02-23 | Incorporation | Incorporation company |