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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 1
  • Mckenna, David
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ now
    OF - Director → CIF 0
    Mr David Mckenna
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Cocks, Susan Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-09-20 ~ 1995-10-04
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1995-09-20 ~ 1995-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCKENNA BUILDING CONTRACTORS LIMITED

Previous name
ULTRAGREEN DEVELOPMENTS LIMITED - 1995-10-13
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
8,533 GBP2024-09-30
14,666 GBP2023-09-30
Fixed Assets
8,533 GBP2024-09-30
14,666 GBP2023-09-30
Total Inventories
15,700 GBP2024-09-30
15,900 GBP2023-09-30
Debtors
1,301 GBP2024-09-30
12,045 GBP2023-09-30
Current assets - Investments
207,567 GBP2023-09-30
Cash at bank and in hand
636,649 GBP2024-09-30
623,629 GBP2023-09-30
Current Assets
653,650 GBP2024-09-30
859,141 GBP2023-09-30
Net Current Assets/Liabilities
606,024 GBP2024-09-30
800,340 GBP2023-09-30
Total Assets Less Current Liabilities
614,557 GBP2024-09-30
815,006 GBP2023-09-30
Net Assets/Liabilities
612,424 GBP2024-09-30
812,219 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
612,324 GBP2024-09-30
812,119 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,467 GBP2024-09-30
4,467 GBP2023-09-30
Motor vehicles
38,795 GBP2024-09-30
38,795 GBP2023-09-30
Computers
1,051 GBP2024-09-30
1,051 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
44,313 GBP2024-09-30
44,313 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,326 GBP2024-09-30
4,186 GBP2023-09-30
Motor vehicles
30,538 GBP2024-09-30
24,679 GBP2023-09-30
Computers
916 GBP2024-09-30
782 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,780 GBP2024-09-30
29,647 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
140 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
5,859 GBP2023-10-01 ~ 2024-09-30
Computers
134 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,133 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
141 GBP2024-09-30
281 GBP2023-09-30
Motor vehicles
8,257 GBP2024-09-30
14,116 GBP2023-09-30
Computers
135 GBP2024-09-30
269 GBP2023-09-30
Other types of inventories not specified separately
700 GBP2024-09-30
900 GBP2023-09-30
Value of work in progress
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
420 GBP2024-09-30
397 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,120 GBP2024-09-30
9,126 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,798 GBP2024-09-30
9,606 GBP2023-09-30

  • MCKENNA BUILDING CONTRACTORS LIMITED
    Info
    ULTRAGREEN DEVELOPMENTS LIMITED - 1995-10-13
    Registered number 03104047
    icon of addressTop Floor, West Hill House, Dartford, Kent DA1 2EU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.