Mc Kenna Property Ltd is a private limited company located at 153-155 London Rd, Hemel Hempstead HP3 9SQ. Incorporated on 2017-07-25, this 6-year-old company is run by 2 directors.
Director Mary M., appointed on 28 June 2023. Director Gerry M., appointed on 25 July 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-24 and the deadline for the subsequent filing is 2024-09-07. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 153-155 London Rd |
| Town | Hemel Hempstead |
| Post code | HP3 9SQ |
| Country of origin | United Kingdom |
| Registration Number | 10881855 |
| Date of Incorporation | Tue, 25th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 25 July 2017
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Mary M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gerry M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gerry M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Mary M.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerry M.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerry M.
| Notified on | 25 July 2017 |
| Ceased on | 14 August 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 44 |
| Other | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | -83 |
| Amounts Owed To Group Undertakings | 110 | |||||
| Creditors | 127 | |||||
| Net Current Assets Liabilities | 1 | -83 | ||||
| Other Creditors | 17 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 108818550001, created on Thursday 14th December 2023 filed on: 15th, December 2023 |
mortgage | Free Download (36 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy