McKinlay Recruitment Services Limited

Company Name	McKinlay Recruitment Services Limited
Company Status	Active
Company Number	03494294
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr John Joseph McKinlay
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Miss Sheredan Marie Ford
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(18 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Robert Anthony McKinlay
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(23 years after company formation)
Appointment Duration	3 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Mr John William Freeman Butcher
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Matthew John Harris
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2004)
Role	Recruitment Consultant
Correspondence Address	83 Moor Park Close Rainham Kent ME8 8QT

Contact

Website	www.mckinlayrecruitment.com

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	John Joseph Mckinlay 100.00% Ordinary

Financials

Year	2014
Net Worth	£443,009
Cash	£120,707
Current Liabilities	£64,613

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 March 2016	Appointment of Miss Sheredan Marie Ford as a director on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Miss Sheredan Marie Ford on 1 March 2016 (2 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Director's details changed for John Joseph Mckinlay on 1 January 2012 (2 pages)
8 February 2012	Director's details changed for John Joseph Mckinlay on 1 January 2012 (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Termination of appointment of John Butcher as a secretary (1 page)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 March 2009	Return made up to 16/01/09; full list of members (3 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
2 July 2008	Return made up to 16/01/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 February 2007	Return made up to 16/01/07; full list of members (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 July 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2005	Return made up to 16/01/05; full list of members (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 March 2004	Director resigned (1 page)
26 January 2004	Return made up to 16/01/04; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Full accounts made up to 31 March 2002 (11 pages)
19 February 2002	New director appointed (2 pages)
5 February 2002	Return made up to 16/01/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
23 January 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
10 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 2000	Ad 15/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 April 2000	Nc inc already adjusted 15/03/00 (1 page)
9 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
27 January 2000	Return made up to 16/01/00; full list of members (6 pages)
8 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
8 February 1999	Return made up to 16/01/99; full list of members 363(287) ‐ Registered office changed on 08/02/99 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Secretary resigned (1 page)
16 January 1998	Incorporation (21 pages)

McKinlay Recruitment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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