The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mckenna, Michael Edward
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Edward Mckenna
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duckit Mckenna, Annabella Paget
    Individual (1 offspring)
    Officer
    2017-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mckenna, Michael Francis
    Plant Hire born in January 1939
    Individual
    Officer
    ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Mckenna, Mary Frances
    Plant Hire born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2013-03-20
    OF - Director → CIF 0
    Mckenna, Mary Frances
    Individual (1 offspring)
    Officer
    ~ 2017-09-05
    OF - Secretary → CIF 0
  • 3
    Mrs Lynne Fiona Buchholz
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ms Dinah Jane Masey
    Born in January 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCKENNA ENVIRONMENTAL LIMITED

Previous names
MCKENNA ENVIROMENTAL LIMITED - 2012-02-23
MCKENNA PLANT HIRE (OXFORD) LIMITED - 2012-02-17
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
931,343 GBP2023-08-31
995,173 GBP2022-08-31
Investment Property
1,451,818 GBP2023-08-31
1,451,818 GBP2022-08-31
Fixed Assets - Investments
472,360 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
2,855,521 GBP2023-08-31
2,446,991 GBP2022-08-31
Debtors
983,808 GBP2023-08-31
1,014,962 GBP2022-08-31
Cash at bank and in hand
391,530 GBP2023-08-31
849,648 GBP2022-08-31
Current Assets
1,375,338 GBP2023-08-31
1,864,610 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-199,696 GBP2023-08-31
-223,963 GBP2022-08-31
Net Current Assets/Liabilities
1,175,642 GBP2023-08-31
1,640,647 GBP2022-08-31
Total Assets Less Current Liabilities
4,031,163 GBP2023-08-31
4,087,638 GBP2022-08-31
Net Assets/Liabilities
3,874,011 GBP2023-08-31
3,941,220 GBP2022-08-31
Equity
Called up share capital
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Capital redemption reserve
2,095 GBP2023-08-31
2,095 GBP2022-08-31
Retained earnings (accumulated losses)
3,866,916 GBP2023-08-31
3,934,125 GBP2022-08-31
Equity
3,874,011 GBP2023-08-31
3,941,220 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
736,072 GBP2023-08-31
736,072 GBP2022-08-31
Other
924,917 GBP2023-08-31
924,574 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,660,989 GBP2023-08-31
1,660,646 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
168,927 GBP2023-08-31
153,801 GBP2022-08-31
Other
560,719 GBP2023-08-31
511,672 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
729,646 GBP2023-08-31
665,473 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,126 GBP2022-09-01 ~ 2023-08-31
Other
49,047 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,173 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
567,145 GBP2023-08-31
582,271 GBP2022-08-31
Other
364,198 GBP2023-08-31
412,902 GBP2022-08-31
Investment Property - Fair Value Model
1,451,818 GBP2022-08-31
Investments in group undertakings and participating interests
472,360 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
56,455 GBP2023-08-31
106,455 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
85,598 GBP2023-08-31
85,598 GBP2022-08-31
Other Debtors
Amounts falling due within one year
841,755 GBP2023-08-31
822,909 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
983,808 GBP2023-08-31
1,014,962 GBP2022-08-31
Trade Creditors/Trade Payables
Current
8,794 GBP2023-08-31
16,431 GBP2022-08-31
Corporation Tax Payable
Current
5,895 GBP2023-08-31
116,902 GBP2022-08-31
Other Taxation & Social Security Payable
Current
21,641 GBP2023-08-31
40,618 GBP2022-08-31
Other Creditors
Current
163,366 GBP2023-08-31
50,012 GBP2022-08-31
Creditors
Current
199,696 GBP2023-08-31
223,963 GBP2022-08-31

Related profiles found in government register
  • MCKENNA ENVIRONMENTAL LIMITED
    Info
    MCKENNA ENVIROMENTAL LIMITED - 2012-02-23
    MCKENNA PLANT HIRE (OXFORD) LIMITED - 2012-02-17
    Registered number 00831327
    17 Cranberry Road, Witney, Oxon OX28 1AE
    Private Limited Company incorporated on 1964-12-16 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • MCKENNA ENVIRONMENTAL LIMITED
    S
    Registered number missing
    17, Cranberry Road, Witney, England, OX28 1AE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.