McKinney Macartney Management Limited

Company Name	McKinney Macartney Management Limited
Directors	Brigid Holland and Alison Claire Law
Company Status	Active
Company Number	03291044
Category	Private Limited Company
Incorporation Date	6 December 1996(27 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Brigid Holland
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	22 December 2010(14 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 1QP

Director Name	Ms Alison Claire Law
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 December 2010(14 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 1QP

Secretary Name	Brigid Holland
Nationality	British
Status	Current
Appointed	22 December 2010(14 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 1QP

Director Name	Mrs Caroline Susan Kim Macartney
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 week, 4 days after company formation)
Appointment Duration	14 years (resigned 22 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 1QP

Director Name	Mrs Felicity Gay McKinney
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 week, 4 days after company formation)
Appointment Duration	14 years (resigned 22 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 1QP

Secretary Name	Mrs Caroline Susan Kim Macartney
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 week, 4 days after company formation)
Appointment Duration	14 years (resigned 22 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 1QP

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	mckinneymacartney.com
Email address	[email protected]
Telephone	020 89954747
Telephone region	London

Location

Registered Address	Gable House 18-24 Turnham Green Terrace London W4 1QP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alison Claire Law 50.00% Ordinary
1 at £1	Brigid Holland 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,435
Cash	£101,950
Current Liabilities	£89,944

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
7 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
24 November 2016	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2016	Registered office address changed from C/O Ms Alison Law 9 Kendal Place Putney London SW15 2QZ to Gable House 18-24 Turnham Green Terrace London W4 1QP on 24 August 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
4 December 2013	Director's details changed for Brigid Holland on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Brigid Holland on 4 December 2013 (2 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 March 2012	Registered office address changed from Gable House 18-24 Turnham Green Terrace London W4 1QP on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Gable House 18-24 Turnham Green Terrace London W4 1QP on 9 March 2012 (1 page)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 January 2011	Termination of appointment of Caroline Macartney as a director (2 pages)
12 January 2011	Appointment of Brigid Holland as a secretary (3 pages)
12 January 2011	Termination of appointment of Caroline Macartney as a secretary (2 pages)
12 January 2011	Appointment of Brigid Holland as a director (3 pages)
12 January 2011	Appointment of Alison Claire Law as a director (3 pages)
12 January 2011	Termination of appointment of Felicity Mckinney as a director (2 pages)
8 December 2010	Secretary's details changed for Mrs Caroline Susan Kim Macartney on 1 December 2010 (1 page)
8 December 2010	Director's details changed for Mrs Caroline Susan Kim Macartney on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mrs Felicity Gay Mckinney on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mrs Felicity Gay Mckinney on 1 December 2010 (2 pages)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
8 December 2010	Secretary's details changed for Mrs Caroline Susan Kim Macartney on 1 December 2010 (1 page)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
8 December 2010	Director's details changed for Mrs Caroline Susan Kim Macartney on 1 December 2010 (2 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 December 2009	Director's details changed for Mrs Caroline Susan Kim Macartney on 31 October 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mrs Felicity Gay Mckinney on 31 October 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 June 2009	Registered office changed on 03/06/2009 from the barley mow centre 10 barley mow passage london W4 4PH (1 page)
15 January 2009	Return made up to 02/12/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 02/12/07; full list of members (2 pages)
14 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 January 2007	Return made up to 02/12/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 January 2006	Return made up to 02/12/05; full list of members (2 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 January 2005	Return made up to 02/12/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 December 2003	Return made up to 02/12/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 February 2003	Return made up to 02/12/02; full list of members (7 pages)
29 January 2003	Registered office changed on 29/01/03 from: 12 great james street london .WC1N 3DR (1 page)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
5 December 2001	Return made up to 02/12/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
10 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 January 2000	Return made up to 02/12/99; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 December 1998 (15 pages)
11 December 1998	Return made up to 02/12/98; no change of members (4 pages)
30 March 1998	Full accounts made up to 31 December 1997 (14 pages)
12 December 1997	Return made up to 02/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 December 1996	New secretary appointed;new director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
6 December 1996	Incorporation (14 pages)

McKinney Macartney Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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