Company Information for MCKINLEY INTERNATIONAL UK LTD.
1ST FLOOR 239 KENSINGTON HIGH STREET, DAPHNE MCKINLEY, LONDON, W8 6SN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MCKINLEY INTERNATIONAL UK LTD. | ||||
Legal Registered Office | ||||
1ST FLOOR 239 KENSINGTON HIGH STREET DAPHNE MCKINLEY LONDON W8 6SN Other companies in W1W | ||||
Previous Names | ||||
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Company Number | 06932843 | |
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Company ID Number | 06932843 | |
Date formed | 2009-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 26/03/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB991220329 |
Last Datalog update: | 2024-04-07 01:07:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAPHNE CAROLINE MCKINLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAVID PARKER |
Company Secretary | ||
MARK DAVID HUMPHREYS-EVANS |
Director | ||
NORMAN LESTER |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Company name changed mckinley spaces LIMITED\certificate issued on 18/08/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Current accounting period shortened from 27/06/22 TO 26/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Daphne Mckinley 96 Kensington High Street London W8 4SG England to 1st Floor, Daphne Mckinley 239 Kensington High Street London W8 6SN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM 96 Kensington High Street London W8 4SG | |
PSC04 | Change of details for Ms Daphne Caroline Mckinley as a person with significant control on 2021-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Daphne Caroline Mckinley on 2020-06-01 | |
PSC04 | Change of details for Ms Daphne Caroline Mckinley as a person with significant control on 2020-06-01 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period shortened from 28/06/19 TO 27/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE MCKINLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE MCKINLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2nd Floor Glen House 122-135 Old Brompton Road London SW7 3RP England to C/O Daphne Mckinley 96 Kensington High Street London W8 4SG | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Daphne Caroline Mckinley on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM 246-248 Great Portland Street London W1W 5JL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Philip David Parker on 2014-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM 2Nd Floor, Lynton House Station Approach Woking Surrey GU22 7PY | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE CAROLINE MCKINLEY / 03/06/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: 64 KNIGHTSBRIDGE LONDON SW1X 7JF UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 12/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 12/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 22/10/2010 | |
CERTNM | COMPANY NAME CHANGED MCKINLEY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHREYS-EVANS | |
AR01 | 12/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID HUMPHREYS-EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE CAROLINE MCKINLEY / 01/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN LESTER | |
RES15 | CHANGE OF NAME 13/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 15/04/2010 | |
AP03 | SECRETARY APPOINTED PHILIP DAVID PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 48 BOREHAM HOLT ELSTREE BOREHAMWOOD WD6 3QJ | |
288a | SECRETARY APPOINTED NORMAN LESTER | |
288a | DIRECTOR APPOINTED DAPHNE CAROLINE MCKINLEY | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCKINLEY INTERNATIONAL UK LTD.
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as MCKINLEY INTERNATIONAL UK LTD. are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |