Mckirans started in year 1979 as Private Limited Company with registration number 01448671. The Mckirans company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Chigwell at 1 Stradbroke Park. Postal code: IG7 5QL.
The company has one director. Jasmeet T., appointed on 29 October 2021. There are currently no secretaries appointed. As of 21 May 2024, there were 6 ex directors - Mohneeta D., Iqbal D. and others listed below. There were no ex secretaries.
| Office Address | 1 Stradbroke Park |
| Office Address2 | Tomswood Road |
| Town | Chigwell |
| Post code | IG7 5QL |
| Country of origin | United Kingdom |
| Registration Number | 01448671 |
| Date of Incorporation | Fri, 14th Sep 1979 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 45 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 29 October 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Js Medi Limited from Chigwell, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jasmeet T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Iqbal D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares.
Js Medi Limited
1 Stradbroke Park Tomswood Road, Chigwell, Essex, IG7 5QL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of England And Wales |
| Registration number | 13502573 |
| Notified on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jasmeet T.
| Notified on | 26 October 2021 |
| Ceased on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iqbal D.
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 166 178 | 171 849 | 177 047 | 175 511 | 177 564 | 185 145 | 197 869 | ||||||
| Balance Sheet | |||||||||||||
| Current Assets | 76 791 | 139 432 | 85 036 | 82 374 | 84 931 | 85 188 | 100 807 | 83 877 | 89 885 | 94 380 | 105 186 | 8 324 | 2 578 |
| Cash Bank In Hand | 24 956 | 62 597 | 8 101 | 5 439 | 7 996 | 85 088 | |||||||
| Debtors | 51 835 | 76 835 | 76 935 | 76 935 | 76 935 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 166 178 | 171 849 | 177 047 | 175 511 | 177 564 | 185 145 | 197 869 | ||||||
| Tangible Fixed Assets | 113 091 | 113 091 | 114 036 | 114 617 | 114 003 | 113 389 | |||||||
| Net Assets Liabilities | 197 869 | 179 717 | |||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 166 078 | 171 749 | 176 947 | 175 411 | 177 464 | 185 045 | |||||||
| Shareholder Funds | 166 178 | 171 849 | 177 047 | 175 511 | 177 564 | 185 145 | 197 869 | ||||||
| Other | |||||||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | 1 | |||||||
| Creditors | 15 029 | 16 251 | 17 470 | 12 437 | 93 729 | 17 517 | 14 413 | ||||||
| Fixed Assets | 113 091 | 113 091 | 114 036 | 114 617 | 114 003 | 113 389 | 113 091 | 113 091 | 113 091 | 113 091 | 113 091 | 113 091 | 113 953 |
| Net Current Assets Liabilities | 53 087 | 58 758 | 63 011 | 60 894 | 63 561 | 73 556 | 85 778 | 67 626 | 72 415 | 81 943 | 11 457 | -9 193 | -11 835 |
| Total Assets Less Current Liabilities | 166 178 | 171 849 | 177 047 | 175 511 | 177 564 | 186 945 | 198 869 | 180 717 | 185 506 | 195 034 | 159 548 | 103 898 | 102 118 |
| Creditors Due Within One Year Total Current Liabilities | 23 704 | 80 674 | |||||||||||
| Tangible Fixed Assets Cost Or Valuation | 113 091 | 113 091 | 114 351 | 115 546 | 115 546 | 115 546 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 000 | |||||||||||
| Accruals Deferred Income | 1 800 | 1 000 | |||||||||||
| Creditors Due Within One Year | 80 674 | 22 025 | 21 480 | 21 370 | 11 632 | 15 029 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 1 260 | 1 195 | |||||||||||
| Tangible Fixed Assets Depreciation | 315 | 929 | 1 543 | 2 157 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 315 | 614 | 614 | 614 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 29th, January 2024 |
accounts | Free Download (6 pages) |
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