Mckernan Gray Ltd is a private limited company situated at Meritor House, Foley Street, Sheffield S4 7YW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-11-17, this 2-year-old company is run by 2 directors.
Director Ben J., appointed on 17 November 2021. Director Jonathan W., appointed on 17 November 2021.
The company is classified as "architectural activities" (SIC: 71111).
The latest confirmation statement was filed on 2022-11-16 and the due date for the next filing is 2023-11-30. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Meritor House |
| Office Address2 | Foley Street |
| Town | Sheffield |
| Post code | S4 7YW |
| Country of origin | United Kingdom |
| Registration Number | 13749404 |
| Date of Incorporation | Wed, 17th Nov 2021 |
| Industry | Architectural activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2021
Position: Director
Appointed: 17 November 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Ben J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ben J.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan W.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James G.
| Notified on | 17 November 2021 |
| Ceased on | 22 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 16th Nov 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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