McQuin Partnership Limited

Company Name	McQuin Partnership Limited
Director	Debra Jane McQuin
Company Status	Active
Company Number	04433229
Category	Private Limited Company
Incorporation Date	8 May 2002(21 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Debra Jane McQuin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(6 days after company formation)
Appointment Duration	21 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	165 Oakwood Court Abbotsbury Road London W14 8JE

Secretary Name	Mr Andrew McQuin
Nationality	British
Status	Current
Appointed	14 May 2002(6 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	165 Oakwood Court Abbotsbury Road London W14 8JE

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	mcquinpartnership.com
Telephone	020 76085768
Telephone region	London

Location

Registered Address	64 Leyton Road Wimbledon London SW19 1DL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Andrew Mcquin 50.00% Ordinary
1 at £1	Debra Mcquin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£77,176
Cash	£33,298
Current Liabilities	£123,191

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

19 October 2004	Delivered on: 21 October 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 19 lexham gardens kensington t/n NGL249417. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding

19 October 2004

Delivered on: 21 October 2004
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1 19 lexham gardens kensington t/n NGL249417. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

6 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 November 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Debra Jane Mcquin on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Debra Jane Mcquin on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 May 2009	Return made up to 08/05/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 June 2008	Return made up to 08/05/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 June 2006	Return made up to 08/05/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 May 2005	Return made up to 08/05/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Return made up to 08/05/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2002	Ad 07/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 June 2002	New director appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Registered office changed on 24/05/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
8 May 2002	Incorporation (9 pages)