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Home > England & Wales Companies > MCKINLEY INTERNATIONAL UK LTD.
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
 06932843 Private Limited Company
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Company Overview
About Mckinley International Uk Ltd.
MCKINLEY INTERNATIONAL UK LTD. was founded on 2009-06-12 and has its registered office in London. The organisation's status is listed as "Active". Mckinley International Uk Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| 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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Filing Information
| Company Number | 06932843 | |
|---|---|---|
| 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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKINLEY INTERNATIONAL UK LTD.
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Company Officers of MCKINLEY INTERNATIONAL UK LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAPHNE CAROLINE MCKINLEY |
Previous Officers
| 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 |
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 |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MCKINLEY INTERNATIONAL UK LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MCKINLEY INTERNATIONAL UK LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCKINLEY INTERNATIONAL UK LTD. does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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.
Intangible Assets
Patents
We have not found any records of MCKINLEY INTERNATIONAL UK LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MCKINLEY INTERNATIONAL UK LTD.
Income
Government Income
We have not found government income sources for MCKINLEY INTERNATIONAL UK LTD.. 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 (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 |
Outgoings
Business Rates/Property Tax
No properties were found where MCKINLEY INTERNATIONAL UK LTD. 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 MCKINLEY INTERNATIONAL UK LTD. 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 MCKINLEY INTERNATIONAL UK LTD. 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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