MCKAY SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
MCKAY SECURITIES LIMITED
COMPANY NUMBER
00421479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/10/1946
(78 years and 2 months old)
WEBSITE
http://mckaysecurities.plc.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 6DE
Telephone: 01189502333
TPS: No
20 Greyfriars Road
Reading
Berkshire
RG1 1NL
Telephone: 9502333
Canterbury Court
1-3 Brixton Road
LONDON
SW9 6DE
Telephone: 9502333
The Arcade
Aldershot
Hampshire
GU11 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCKAY SECURITIES P L C | Active - Accounts Filed | View Report |
| BALDWIN HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCKAY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCKAY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCKAY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2022 - Present (2 years and 7 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 16 Past: 66 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCKAY SECURITIES P L C | Active - Accounts Filed | View Report |
| BALDWIN HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | Jonathan Martin Austen (905192120) has left the board |
| 14/10/2022 | Joanne Sarah McKeown (914685934) has left the board |
| 14/10/2022 | New Company Secretary Carmelina Carfora (930104458) Appointed |
| 03/08/2022 | Giles Pollock Salmon (906899806) has left the board |
| 03/08/2022 | Thomas Charles Elliott (922851471) has left the board |
| 03/08/2022 | Simon Christopher Perkins (907531515) has left the board |
| 26/07/2022 | New Board Member Leo Shapland (929825966) Appointed |
| 26/07/2022 | New Board Member William James Abbott (929039118) Appointed |
| 26/07/2022 | New Board Member Richard Charles Burling Swayne (929039102) Appointed |
| 23/07/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | Richard Stuart Grainger (925179642) has left the board |
| 11/05/2022 | Helen Elizabeth Sachdev (919817724) has left the board |
| 11/05/2022 | Jeremy Neil Bates (908625815) has left the board |
| 11/05/2022 | Nicholas Jose Shepherd (914243146) has left the board |
| 11/05/2022 | New Board Member Graham Colin Clemett (920842947) Appointed |
| 11/05/2022 | New Board Member David Neville Benson (926861276) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Helen Elizabeth Sachdev (919817724) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Richard Stuart Grainger (925179642) Appointed |
| 05/11/2018 | Richard Stuart Grainger (911919475) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | Edward James Wingfield Lifford (901402056) has left the board |
| 30/06/2017 | New Accounts filed |
| 25/05/2017 | Nigel Aslin (911301397) has left the board |
| 06/04/2017 | New Board Member Thomas Charles Elliott (922851471) Appointed |
| 29/03/2017 | Nicholas Shepherd (919437014) has left the board |
| 29/03/2017 | New Board Member Nicholas Jose Shepherd (914243146) Appointed |
| 26/01/2017 | New Board Member Jeremy Neil Bates (908625815) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | Steven Richard Mew (908535189) has left the board |
| 20/07/2016 | David Owen Thomas (900064256) has left the board |
| 19/07/2016 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 08/07/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | Joanne Sarah McKeown (914685915) has left the board |
| 05/08/2015 | New Accounts filed |
| 01/06/2015 | Andrew Edward Guy Gulliford (900513518) has left the board |
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