MCKINLAY HOLDINGS LIMITED

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.

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Parent entities and officers

Active 2

1
Leigh, Westley
Director born in October 1976
Individual (6 offsprings)
Officer
2018-12-03 ~ dissolved
OF - Director → CIF 0
2
Mr Steve Mckinlay
Born in July 1959
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Grisillo, Anthony
Estate Agent
Individual
Officer
2002-10-21 ~ 2004-11-07
OF - Secretary → CIF 0
2
Mckinlay, Steven James
Business Manager born in July 1959
Individual (3 offsprings)
Officer
1994-07-04 ~ 2018-08-16
OF - Director → CIF 0
Hitchcox, Steven James
Business Manager
Individual (3 offsprings)
Officer
1994-07-04 ~ 1996-06-24
OF - Secretary → CIF 0
3
Sheppard, Victoria Ann
Director born in March 1977
Individual (3 offsprings)
Officer
2018-08-16 ~ 2018-12-03
OF - Director → CIF 0
4
Etheridge, Penelope Jane
Hairdresses born in May 1964
Individual (1 offspring)
Officer
1994-07-04 ~ 2003-06-23
OF - Director → CIF 0
Etheridge, Penelope Jane
Company Secretary
Individual (1 offspring)
Officer
1996-06-24 ~ 2002-10-21
OF - Secretary → CIF 0
5
Mckinlay, Annaleigh
Director born in March 1977
Individual (4 offsprings)
Officer
2014-09-04 ~ 2018-08-16
OF - Director → CIF 0
6
Newman, Tim John
Individual (18 offsprings)
Officer
2004-11-07 ~ 2018-08-16
OF - Secretary → CIF 0
7
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-07-04 ~ 1994-07-04
PE - Nominee Director → CIF 0
8
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-07-04 ~ 1994-07-04
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

1 GBP2017-07-31

1 GBP2016-07-31

Current Assets

8,899 GBP2017-07-31

8,899 GBP2016-07-31

Creditors

Current

-2,000 GBP2017-07-31

-2,000 GBP2016-07-31

Net Current Assets/Liabilities

6,899 GBP2017-07-31

6,899 GBP2016-07-31

Total Assets Less Current Liabilities

6,900 GBP2017-07-31

6,900 GBP2016-07-31

Equity

6,900 GBP2017-07-31

6,900 GBP2016-07-31

MCKINLAY HOLDINGS LIMITED
Info
Registered number 02945006
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA
PRIVATE LIMITED COMPANY incorporated on 1994-07-04 and dissolved on 2019-07-16 (25 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.