MCKENNA CONSULTANTS LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Mckenna Consultants Ltd

MCKENNA CONSULTANTS LIMITED was founded on 2004-03-22 and has its registered office in Harrogate. The organisation's status is listed as "Active". Mckenna Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MCKENNA CONSULTANTS LIMITED

THE INNOVATION CENTRE HORNBEAM HOUSE HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8QT Other companies in HG2

Filing Information

Company Number		05079940
Company ID Number		05079940
Date formed		2004-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB836379982

Last Datalog update:	2024-04-07 01:07:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKENNA CONSULTANTS LIMITED

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Company Officers of MCKENNA CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
AARON JASON MCKENNA	Company Secretary	2012-11-16
AARON JASON MCKENNA	Director	2010-04-08
NICHOLAS ANDREW MCKENNA	Director	2004-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET CLAIRE MCKENNA	Company Secretary	2004-03-22	2012-04-10
MARK DUFFILL	Director	2009-09-01	2011-09-23
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-03-22	2004-03-22
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-03-22	2004-03-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-09-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-10-14		Director's details changed for Mr Aaron Jason Mckenna on 2022-10-14
2022-10-14	CH01	Director's details changed for Mr Aaron Jason Mckenna on 2022-10-14
2022-09-28		04/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	04/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19	SH08	Change of share class name or designation
2022-07-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2022-07-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-13	SH01	01/07/22 STATEMENT OF CAPITAL GBP 126.67
2022-03-28	AP01	DIRECTOR APPOINTED MRS TRACY MCKENNA
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-10-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/21 FROM Unit 27, the Innovation Centre Hornbeam House, Hornbeam Park Harrogate North Yorkshire HG2 8QT United Kingdom
2020-10-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15	CH01	Director's details changed for Mr Aaron Jason Mckenna on 2020-07-15
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08	SH01	05/07/19 STATEMENT OF CAPITAL GBP 115.15
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-01-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-09-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 114
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	RES01	ADOPT ARTICLES 11/07/16
2016-05-25	SH02	Sub-division of shares on 2016-02-17
2016-05-25	RES13	Resolutions passed: Sub divide shares 102 ordinary shares a shares of £1.00 and 12 ordinary c shares of £1.00 be subdivided into 10,200 ordfnary a shares of £0.01 each and 1200 ordinary c shares of £0.01 each 17/02/2016
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 114
2016-03-31	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/16 FROM Unit 9 the Innovation Centre Hornbeam House, Hornbeam Park Harrogate North Yorkshire HG2 8QT
2015-11-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 114
2015-03-24	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 114
2014-04-11	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-07-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/13 FROM Unit 9 the Innovatin Centre Hornbeam House, Hornbeam Park Harrogate North Yorkshire HG2 8QT United Kingdom
2013-04-16	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DUFFILL
2012-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/12 FROM Harrogate Business Centre Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER United Kingdom
2012-11-16	AP03	Appointment of Mr Aaron Jason Mckenna as company secretary
2012-10-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANET MCKENNA
2012-04-04	AR01	22/03/12 ANNUAL RETURN FULL LIST
2011-09-16	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2011-03-22
2011-09-16	ANNOTATION	Clarification
2011-09-15	RES12	Resolution of varying share rights or name
2011-09-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-22	RES13	WAIVER OF ARTICLE 2.2 31/05/2011
2011-06-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-04-01	AR01	22/03/11 FULL LIST
2010-11-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW MCKENNA / 14/07/2010
2010-07-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANET CLAIRE MCKENNA / 14/07/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JASON MCKENNA / 11/06/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUFFILL / 11/06/2010
2010-05-12	AR01	22/03/10 FULL LIST
2010-04-29	SH01	31/03/10 STATEMENT OF CAPITAL GBP 120
2010-04-21	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-08	AP01	DIRECTOR APPOINTED MR AARON JASON MCKENNA
2010-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 33 NIGHTINGALE DRIVE HARROGATE NORTH YORKSHIRE HG1 4NJ
2010-02-08	AP01	DIRECTOR APPOINTED MR MARK DUFFILL
2009-07-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-19	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-04-21	88(2)R	AD 22/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-13	288a	NEW SECRETARY APPOINTED
2004-04-13	288b	SECRETARY RESIGNED
2004-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-04-13	288a	NEW DIRECTOR APPOINTED
2004-04-13	288b	DIRECTOR RESIGNED
2004-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MCKENNA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCKENNA CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MCKENNA CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of MCKENNA CONSULTANTS LIMITED registering or being granted any patents

Domain Names

MCKENNA CONSULTANTS LIMITED owns 4 domain names.

goesongreen.co.uk gogoil.co.uk tadcasterkarate.co.uk jutte.co.uk

Trademarks

We have not found any records of MCKENNA CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCKENNA CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MCKENNA CONSULTANTS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where MCKENNA CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCKENNA CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCKENNA CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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