Mckinney Macartney Management Limited in 18-24 Turnham Green Terrace LONDON

Mckinney Macartney Management Limited LONDON

Founded in 1996, Mckinney Macartney Management, classified under reg no. 03291044 is an active company. Currently registered at Gable House W4 1QP, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Brigid H. and Alison L.. In addition one secretary - Brigid H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Caroline M. who worked with the the firm until 22 December 2010.

Mckinney Macartney Management Limited Address / Contact

Office Address	Gable House
Office Address2	18-24 Turnham Green Terrace
Town	London
Post code	W4 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03291044
Date of Incorporation	Fri, 6th Dec 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Brigid H.

Position: Director

Appointed: 22 December 2010

Alison L.

Position: Director

Appointed: 22 December 2010

Brigid H.

Position: Secretary

Appointed: 22 December 2010

Felicity M.

Position: Director

Appointed: 17 December 1996

Resigned: 22 December 2010

Caroline M.

Position: Secretary

Appointed: 17 December 1996

Resigned: 22 December 2010

Caroline M.

Position: Director

Appointed: 17 December 1996

Resigned: 22 December 2010

Mh Directors Limited

Position: Corporate Director

Appointed: 06 December 1996

Resigned: 17 December 1996

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 06 December 1996

Resigned: 17 December 1996

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Brigid H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Alison L. This PSC owns 25-50% shares.

Brigid H.

Notified on	8 December 2016
Nature of control:	25-50% shares

Alison L.

Notified on	8 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	15 435	13 487	15 713

Balance Sheet
Cash Bank On Hand			81 014	176 467	136 773
Current Assets	103 550	82 824	82 614	184 602	159 373
Debtors	1 600	1 842	1 600	8 135	22 600
Net Assets Liabilities			15 714	78 932	59 450
Other Debtors				1 600	1 600
Property Plant Equipment			914	1 588	1 810
Cash Bank In Hand	101 950	80 982	81 014
Net Assets Liabilities Including Pension Asset Liability	15 435	15 650	15 713
Tangible Fixed Assets	1 829	1 697	914

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	15 433	15 648	15 711
Shareholder Funds	15 435	13 487	15 713

Other
Accumulated Depreciation Impairment Property Plant Equipment			16 057	16 433	17 221
Additions Other Than Through Business Combinations Property Plant Equipment				1 050	1 010
Amounts Owed By Group Undertakings Participating Interests			1 905	6 535	21 000
Creditors			68 119	105 437	101 389
Finance Lease Liabilities Present Value Total				125
Increase From Depreciation Charge For Year Property Plant Equipment				376	788
Net Current Assets Liabilities	13 606	11 790	15 999	79 165	57 984
Other Creditors			26 983	42 056	41 952
Property Plant Equipment Gross Cost			16 971	18 021	19 031
Provisions For Liabilities Balance Sheet Subtotal					344
Redeemable Preference Shares Liability			1 200	1 200	1 200
Taxation Social Security Payable			39 936	62 056	58 237
Total Assets Less Current Liabilities	15 435	16 850	16 913	80 753	59 794
Trade Creditors Trade Payables				1 821
Accruals Deferred Income		1 200	1 200
Creditors Due Within One Year	89 944	68 346	66 920
Fixed Assets	1 829	1 697	914
Number Shares Allotted		2	2
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			305
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		818
Tangible Fixed Assets Cost Or Valuation	16 153	16 971	16 971
Tangible Fixed Assets Depreciation	14 324	15 274	16 057
Tangible Fixed Assets Depreciation Charged In Period		950	783

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, April 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 7th, July 2017	accounts	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 24th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/02	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 2nd, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 4th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 22nd, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 8th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/02 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 27th, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 27th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 27th, March 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 27th, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/12/05 with shareholders record filed on: 5th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/05 with shareholders record filed on: 5th, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/12/10 with shareholders record filed on: 10th, December 2000	annual return	Free Download (6 pages)
363(288)	2000/12/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/12/10 with shareholders record filed on: 10th, December 2000	annual return	Free Download (6 pages)
363(288)	2000/12/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, May 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1998/12/11 with shareholders record filed on: 11th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/11 with shareholders record filed on: 11th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, March 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1997/12/12 with shareholders record filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/12 with shareholders record filed on: 12th, December 1997	annual return	Free Download (6 pages)
363(288)	1997/12/12 Annual return (Secretary resigned)	annual return

Mckinney Macartney Management Limited LONDON

Mckinney Macartney Management Limited Address / Contact

Company Information / Profile

Company staff

Brigid H.

Alison L.

Brigid H.

Felicity M.

Caroline M.

Caroline M.

Mh Directors Limited

Mh Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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