Founded in 2011, Michael Mckeown Investment Planning, classified under reg no. NI609750 is an active company. Currently registered at 78 Lany Road BT67 0PA, Moira the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has one director. Michael M., appointed on 1 November 2011. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Claire M.. There were no ex secretaries.
| Office Address | 78 Lany Road |
| Town | Moira |
| Post code | BT67 0PA |
| Country of origin | United Kingdom |
| Registration Number | NI609750 |
| Date of Incorporation | Tue, 1st Nov 2011 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2011
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Claire M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Claire M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Claire M.
| Notified on | 20 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire M.
| Notified on | 1 November 2016 |
| Ceased on | 1 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 656 | 1 004 | 2 113 | 3 342 | 15 906 | 2 000 | 16 254 | 38 581 |
| Current Assets | 15 906 | 3 333 | 30 334 | 38 669 | ||||
| Debtors | 1 333 | 14 080 | 88 | |||||
| Net Assets Liabilities | 65 927 | 47 323 | 32 527 | 15 291 | 42 421 | 21 549 | 35 989 | 35 927 |
| Property Plant Equipment | 4 857 | 4 532 | 6 008 | 47 041 | 37 673 | 32 058 | 35 456 | 34 081 |
| Other | ||||||||
| Accrued Liabilities | 1 920 | 3 840 | 2 370 | 2 944 | 2 476 | 2 490 | ||
| Accumulated Amortisation Impairment Intangible Assets | 55 583 | 70 083 | 84 583 | 99 083 | 113 583 | 128 083 | 142 583 | 145 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 241 | 6 434 | 8 762 | 21 616 | 32 791 | 42 229 | 50 808 | 59 908 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 868 | 53 887 | 1 807 | 3 823 | 11 977 | 7 725 | ||
| Amounts Owed To Related Parties | 2 669 | 862 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 32 032 | 32 224 | 34 869 | 79 671 | 41 497 | 29 532 | 31 248 | 35 118 |
| Dividend Per Share Interim | 719 | 1 360 | 1 360 | 1 140 | 3 | 3 | ||
| Fixed Assets | 94 274 | 79 449 | 66 425 | 92 958 | 69 090 | 48 975 | 37 873 | 34 081 |
| Increase From Amortisation Charge For Year Intangible Assets | 14 500 | 14 500 | 14 500 | 14 500 | 14 500 | 2 417 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 193 | 12 854 | 11 175 | 9 438 | 8 579 | 9 100 | ||
| Intangible Assets | 89 417 | 74 917 | 60 417 | 45 917 | 31 417 | 16 917 | 2 417 | |
| Intangible Assets Gross Cost | 145 000 | 145 000 | 145 000 | 145 000 | 145 000 | 145 000 | 145 000 | 145 000 |
| Net Current Assets Liabilities | -27 376 | -31 220 | -32 756 | -76 329 | -25 591 | -26 199 | -914 | 3 551 |
| Number Shares Issued Fully Paid | 100 | 100 | 35 000 | 35 000 | 35 000 | 35 000 | ||
| Other Creditors | 29 363 | 31 362 | 32 949 | 75 831 | 39 127 | 25 620 | 28 068 | 32 475 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 9 098 | 10 966 | 14 770 | 68 657 | 70 464 | 74 287 | 86 264 | 93 989 |
| Provisions For Liabilities Balance Sheet Subtotal | 971 | 906 | 1 142 | 1 338 | 1 078 | 1 227 | 970 | 1 705 |
| Taxation Social Security Payable | 968 | 704 | 153 | |||||
| Total Assets Less Current Liabilities | 66 898 | 48 229 | 33 669 | 16 629 | 43 499 | 22 776 | 36 959 | 37 632 |
| Director Remuneration | 12 408 | 12 408 | 25 000 | 25 288 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-01 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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