MACKAY BROWN PARTNERS LTD

09408896
Active Watford

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
M

MACKAY BROWN PARTNERS LTD

09408896

Management consultancy activities other than financial management

Founded 27 Jan 2015 Active Watford, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 2 Apr 2026 Next due 10 Feb 2027 8 months remaining
Net assets £-47K £17K 2025 year on year
Total assets £14K £16K 2025 year on year
Total Liabilities £61K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England

Full company profile for MACKAY BROWN PARTNERS LTD (09408896), an active company based in Watford, England. Incorporated 27 Jan 2015. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£46.93k

Decreased by £17.29k (-58%)

Total Liabilities

£60.71k

Increased by £1.33k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

441%

Increased by 241 (+121%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 20169£9£1

Officers

Officers

1 active 1 resigned
Status
Sheppard, Shaun NicholasDirectorBritishUnited Kingdom6227 Jan 2015Active

Shareholders

Shareholders (2)

Shaun Nicholas Sheppard
100.0%
10
Eileen Margaret Sheppard
0.0%
0

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Eileen Margaret Sheppard

British

Active
Notified 27 Jan 2017
Residence England
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Shaun Nicholas Sheppard

British

Active
Notified 27 Jan 2017
Residence United Kingdom
DOB January 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Shaun Nicholas Sheppard

British

Active
Notified 27 Jan 2017
Residence United Kingdom
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Shaun Nicholas Sheppard

British

Active
Notified 27 Jan 2017
Residence United Kingdom
DOB January 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Eileen Margaret Sheppard

British

Active
Notified 27 Jan 2017
Residence England
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Eileen Margaret Sheppard

Ceased 28 Jan 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlCessation of Eileen Margaret Sheppard as a person with significant control on 28 Jan 2025
2 Apr 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with updates
2 Apr 2026Persons With Significant ControlChange to Mr Shaun Nicholas Sheppard as a person with significant control on 28 Jan 2025
1 Apr 2026OfficersTermination of Eileen Margaret Sheppard as director on 28 Jan 2025
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Apr 2026 Persons With Significant Control

Cessation of Eileen Margaret Sheppard as a person with significant control on 28 Jan 2025

2 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with updates

2 Apr 2026 Persons With Significant Control

Change to Mr Shaun Nicholas Sheppard as a person with significant control on 28 Jan 2025

1 Apr 2026 Officers

Termination of Eileen Margaret Sheppard as director on 28 Jan 2025

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Cessation of Eileen Margaret Sheppard as a person with significant control on 28 Jan 2025

2 months ago on 2 Apr 2026

Confirmation statement made on 27 Jan 2026 with updates

2 months ago on 2 Apr 2026

Change to Mr Shaun Nicholas Sheppard as a person with significant control on 28 Jan 2025

2 months ago on 2 Apr 2026

Termination of Eileen Margaret Sheppard as director on 28 Jan 2025

2 months ago on 1 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026