Mckenna Advanced Technology Ltd in Wynyard BILLINGHAM

Mckenna Advanced Technology Ltd BILLINGHAM

Mckenna Advanced Technology started in year 2015 as Private Limited Company with registration number 09408683. The Mckenna Advanced Technology company has been functioning successfully for nine years now and its status is active. The firm's office is based in Billingham at 3 Cawthorne Place, Wynyard Woods. Postal code: TS22 5GN.

Currently there are 2 directors in the the firm, namely Andrew M. and David M.. In addition one secretary - Rachel M. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Mckenna Advanced Technology Ltd Address / Contact

Office Address	3 Cawthorne Place, Wynyard Woods
Office Address2	Wynyard
Town	Billingham
Post code	TS22 5GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09408683
Date of Incorporation	Tue, 27th Jan 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Rachel M.

Position: Secretary

Appointed: 27 January 2015

Andrew M.

Position: Director

Appointed: 27 January 2015

David M.

Position: Director

Appointed: 27 January 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Rachel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachel M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	453 735	476 637

Balance Sheet
Cash Bank In Hand	11 550	35 750
Cash Bank On Hand		35 750	121 179	117 667	139 623	221 597	229 963	241 180
Current Assets	13 950	36 584	124 415	130 503	151 893	224 200	234 955	270 172
Debtors	2 400	834	3 236	12 836	12 270	2 603	4 992	28 992
Other Debtors					78	2 603
Tangible Fixed Assets	504 332	504 332

Reserves/Capital
Called Up Share Capital	400	400
Profit Loss Account Reserve	453 335	476 237
Shareholder Funds	453 735	476 637

Other
Accrued Liabilities Deferred Income		3 000	3 000	1 000	1 000	1 000	1 000	1 600
Amounts Owed By Associates				12 836	12 192		4 992	28 992
Amounts Owed By Group Undertakings			836	12 836			4 992
Corporation Tax Payable			1	2
Corporation Tax Recoverable		834
Creditors		64 479	72 280	61 281	65 132	100 874	74 098	72 372
Creditors Due Within One Year	64 747	64 479
Fixed Assets	504 532	504 532	504 532	504 532	504 542	504 542	504 542	504 542
Investment Property		504 332	504 332	504 332	504 332	504 332	504 332	504 332
Investment Property Fair Value Model		504 332	504 332	504 332	504 332	504 332	504 332
Investments Fixed Assets	200	200	200	200	210	210	210	210
Investments In Joint Ventures		200	200	200	210	210	210	210
Net Current Assets Liabilities	-50 797	-27 895	52 135	69 222	86 761	123 326	160 857	197 800
Number Shares Allotted		400
Number Shares Issued Fully Paid			400	400	400	400	400	400
Other Taxation Social Security Payable		1 200	9 000	2	3 843	8 577	12 809	10 483
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	400	400
Tangible Fixed Assets Cost Or Valuation	504 332
Total Assets Less Current Liabilities	453 735	476 637	556 667	573 754	591 303	627 868	665 399	702 342
Trade Debtors Trade Receivables			2 400
Amounts Owed To Group Undertakings						31 008

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 24th, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/01/27 filed on: 2nd, February 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, July 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 23rd, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 28th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/02/04 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/02/04 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
CH03	On 2020/02/04 secretary's details were changed filed on: 4th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/01/27 filed on: 5th, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 25th, July 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 8th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/27 filed on: 8th, February 2018	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 8th, February 2018	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 25th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 30th, January 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/10/31 filed on: 11th, February 2016	accounts	Free Download (1 page)
SH01	400.00 GBP is the capital in company's statement on 2015/02/16 filed on: 2nd, March 2015	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 27th, January 2015	incorporation	Free Download (45 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/01/27	capital

Mckenna Advanced Technology Ltd BILLINGHAM

Mckenna Advanced Technology Ltd Address / Contact

Company Information / Profile

Company staff

Rachel M.

Andrew M.

David M.

People with significant control

Annual reports financial information

Company filings

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