Founded in 1989, Mcmahon Associates, classified under reg no. 02447479 is an active company. Currently registered at 60 Kingsland Wharves E8 4EG, London the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Rory M., Euan M. and Peter M.. In addition one secretary - Euan M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 60 Kingsland Wharves |
| Office Address2 | 305 Kingsland Road |
| Town | London |
| Post code | E8 4EG |
| Country of origin | United Kingdom |
| Registration Number | 02447479 |
| Date of Incorporation | Wed, 29th Nov 1989 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Secretary
Appointed: 15 November 2011
Position: Director
Appointed: 30 November 2007
Position: Director
Appointed: 24 March 2006
Position: Director
Appointed: 29 November 1991
The register of PSCs that own or control the company includes 7 names. As we discovered, there is Peter M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Rory M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Euan M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 18 December 2023 |
| Nature of control: |
25-50% shares |
Rory M.
| Notified on | 22 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Euan M.
| Notified on | 22 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
| Notified on | 2 January 2020 |
| Ceased on | 22 October 2021 |
| Nature of control: |
75,01-100% shares |
Euan M.
| Notified on | 6 April 2017 |
| Ceased on | 2 January 2020 |
| Nature of control: |
25-50% shares |
Rory M.
| Notified on | 6 April 2017 |
| Ceased on | 2 January 2020 |
| Nature of control: |
25-50% shares |
Joan M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 7 406 | 136 218 | 124 519 | 159 798 | 323 524 |
| Current Assets | 12 145 | 157 314 | 199 219 | 186 224 | 340 325 |
| Debtors | 4 739 | 21 096 | 74 700 | 26 426 | 16 801 |
| Other Debtors | 3 588 | 21 096 | 55 000 | 26 426 | 16 801 |
| Other | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 45 263 | ||||
| Creditors | 957 372 | 967 352 | 1 053 844 | 1 027 951 | 1 196 873 |
| Investment Property | 884 416 | 884 416 | 884 416 | 884 416 | 813 000 |
| Investment Property Fair Value Model | 884 416 | 884 416 | 884 416 | 884 416 | 813 000 |
| Net Current Assets Liabilities | -945 227 | -810 038 | -854 625 | -841 727 | -856 548 |
| Other Creditors | 254 130 | 193 260 | 115 160 | 97 330 | 1 190 750 |
| Other Taxation Social Security Payable | 2 609 | 6 123 | |||
| Total Assets Less Current Liabilities | 73 529 | 74 378 | 29 791 | 42 689 | -43 548 |
| Accrued Liabilities | 2 001 | 1 200 | 51 944 | 1 200 | |
| Average Number Employees During Period | 2 | ||||
| Fixed Assets | 1 018 756 | 884 416 | |||
| Investments Fixed Assets | 134 340 | ||||
| Other Investments Other Than Loans | 134 340 | -155 528 | |||
| Trade Creditors Trade Payables | -220 | 841 | |||
| Trade Debtors Trade Receivables | 1 151 | 19 700 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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