McKanna Meats Limited

Company Name	McKanna Meats Limited
Company Status	Active
Company Number	01702260
Category	Private Limited Company
Incorporation Date	24 February 1983(41 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Ian Maulkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(17 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	21 Badgers Way Benfleet Essex SS7 1TP

Director Name	Mr Mark James Johns
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(33 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northwood Close Cheshunt Waltham Cross EN7 6TX

Director Name	Miss Carole Ritchie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(33 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Beckett Close Woodford Green Essex IG8 8HD

Director Name	Mr Daniel Ritchie
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(33 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 25 Mint Street Cotherstone Court Bethnal Green E2 6FZ

Director Name	Mr Stephen Alfred Ritchie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 July 2000)
Role	Butcher
Correspondence Address	23 Arundel Drive Woodford Green Essex IG8 9BZ

Director Name	Mr Graham Stanley Morley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 3 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 December 2016)
Role	Butcher
Correspondence Address	11 St Nicholas Green New Hall Harlow Essex CM17 9LJ

Secretary Name	Mr Graham Stanley Morley
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 3 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 December 2016)
Role	Butcher
Correspondence Address	11 St Nicholas Green New Hall Harlow Essex CM17 9LJ

Location

Registered Address	C/O Desai & Co Serviced Office Centre Northside House Mount Pleasant Hertfordshire EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

334 at £1	Mr Graham Stanley Morley 33.40% Ordinary
333 at £1	Mr Ian Maulkin 33.30% Ordinary
333 at £1	Mr Stephen Alfred Ritchie 33.30% Ordinary

Financials

Year	2014
Net Worth	£338,032
Cash	£270,042
Current Liabilities	£167,320

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

12 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
31 May 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
22 May 2023	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
18 May 2023	Compulsory strike-off action has been discontinued (1 page)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
8 February 2023	Director's details changed for Mr Daniel Ritchie on 8 February 2023 (2 pages)
2 December 2022	Director's details changed for Ian Maulkin on 2 December 2022 (2 pages)
2 December 2022	Director's details changed for Mr Daniel Ritchie on 15 October 2022 (2 pages)
22 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
30 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
8 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
2 March 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
6 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
11 September 2019	Second filing of Confirmation Statement dated 30/05/2018 (7 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
29 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
27 July 2018	Confirmation statement made on 30 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/09/2019. (5 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
22 September 2017	Notification of Ian Maulkin as a person with significant control on 1 January 2017 (2 pages)
22 September 2017	Notification of Ian Maulkin as a person with significant control on 1 January 2017 (2 pages)
31 July 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Graham Stanley Morley as a secretary on 1 December 2016 (1 page)
25 April 2017	Termination of appointment of Graham Stanley Morley as a secretary on 1 December 2016 (1 page)
24 April 2017	Appointment of Mr Mark James Johns as a director on 1 December 2016 (2 pages)
24 April 2017	Appointment of Miss Carole Ritchie as a director on 1 December 2016 (2 pages)
24 April 2017	Appointment of Mr Daniel Ritchie as a director on 1 December 2016 (2 pages)
24 April 2017	Appointment of Mr Mark James Johns as a director on 1 December 2016 (2 pages)
24 April 2017	Appointment of Mr Daniel Ritchie as a director on 1 December 2016 (2 pages)
24 April 2017	Termination of appointment of Stephen Alfred Ritchie as a director on 18 September 2016 (1 page)
24 April 2017	Termination of appointment of Stephen Alfred Ritchie as a director on 18 September 2016 (1 page)
24 April 2017	Appointment of Miss Carole Ritchie as a director on 1 December 2016 (2 pages)
24 April 2017	Termination of appointment of Graham Stanley Morley as a director on 1 December 2016 (1 page)
24 April 2017	Termination of appointment of Graham Stanley Morley as a director on 1 December 2016 (1 page)
19 April 2017	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to C/O Desai & Co Serviced Office Centre Northside House Mount Pleasant Hertfordshire EN4 9EB on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to C/O Desai & Co Serviced Office Centre Northside House Mount Pleasant Hertfordshire EN4 9EB on 19 April 2017 (1 page)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (6 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (6 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (6 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (6 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (6 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
8 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
26 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 June 2009	Return made up to 30/05/09; full list of members (4 pages)
19 June 2009	Return made up to 30/05/09; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 July 2008	Return made up to 30/05/08; full list of members (4 pages)
4 July 2008	Return made up to 30/05/08; full list of members (4 pages)
12 November 2007	Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford road woodford green essex IG8 8FH (1 page)
12 November 2007	Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford road woodford green essex IG8 8FH (1 page)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 June 2007	Return made up to 30/05/07; full list of members (3 pages)
11 June 2007	Return made up to 30/05/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 June 2004	Return made up to 30/05/04; full list of members (7 pages)
18 June 2004	Return made up to 30/05/04; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 April 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
10 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 (7 pages)
10 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 (7 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 June 2002	Return made up to 30/05/02; full list of members (7 pages)
11 June 2002	Return made up to 30/05/02; full list of members (7 pages)
28 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
28 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
25 July 2000	Accounts made up to 31 March 2000 (13 pages)
25 July 2000	Accounts made up to 31 March 2000 (13 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
8 June 2000	Return made up to 30/05/00; full list of members (6 pages)
8 June 2000	Return made up to 30/05/00; full list of members (6 pages)
9 March 2000	Accounts made up to 31 March 1999 (12 pages)
9 March 2000	Accounts made up to 31 March 1999 (12 pages)
29 October 1999	Accounts made up to 31 March 1998 (12 pages)
29 October 1999	Accounts made up to 31 March 1998 (12 pages)
19 July 1999	Return made up to 30/05/99; full list of members (6 pages)
19 July 1999	Return made up to 30/05/99; full list of members (6 pages)
22 July 1998	Return made up to 30/05/98; no change of members (4 pages)
22 July 1998	Return made up to 30/05/98; no change of members (4 pages)
7 October 1997	Accounts made up to 31 March 1997 (11 pages)
7 October 1997	Accounts made up to 31 March 1997 (11 pages)
6 June 1997	Return made up to 30/05/97; no change of members (4 pages)
6 June 1997	Return made up to 30/05/97; no change of members (4 pages)
30 January 1997	Accounts made up to 31 March 1996 (11 pages)
30 January 1997	Accounts made up to 31 March 1996 (11 pages)
17 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1995	Accounts made up to 31 March 1995 (10 pages)
15 November 1995	Accounts made up to 31 March 1995 (10 pages)

McKanna Meats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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