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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 8
  • 1
    Weeks, Ray
    Individual (56 offsprings)
    Officer
    2004-11-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Weeks, Sharon Elizabeth
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Secretary → CIF 0
    1996-01-11 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Holmes, Edna Margaret
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    1996-01-11 ~ now
    OF - Director → CIF 0
  • 4
    James E Patchett
    Individual (462 offsprings)
    Insolvency
    2020-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Holmes, John Mckean
    Company Director born in June 1947
    Individual (11 offsprings)
    Officer
    1996-01-11 ~ now
    OF - Director → CIF 0
    Mr John Mckean Holmes
    Born in June 1947
    Individual (11 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Martin Charles Armstrong
    Individual (1599 offsprings)
    Insolvency
    2020-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1996-01-11 ~ 1996-01-11
    OF - Nominee Director → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1996-01-11 ~ 1996-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCK PROPERTIES LTD.

Period: 1996-01-11 ~ 2023-02-21
Company number: 03145085
Registered name
MCK PROPERTIES LTD. - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities 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.
Total Inventories
600,000 GBP2019-07-31
Debtors
92,076 GBP2020-07-31
719,411 GBP2019-07-31
Cash at bank and in hand
308,419 GBP2020-07-31
83,058 GBP2019-07-31
Current Assets
400,495 GBP2020-07-31
1,402,469 GBP2019-07-31
Net Current Assets/Liabilities
301,345 GBP2020-07-31
266,202 GBP2019-07-31
Net Assets/Liabilities
301,345 GBP2020-07-31
266,202 GBP2019-07-31
Equity
Called up share capital
2 GBP2020-07-31
2 GBP2019-07-31
Retained earnings (accumulated losses)
301,343 GBP2020-07-31
266,200 GBP2019-07-31
Equity
301,345 GBP2020-07-31
266,202 GBP2019-07-31
Trade Debtors/Trade Receivables
92,076 GBP2020-07-31
719,411 GBP2019-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
89,261 GBP2020-07-31
1,000,324 GBP2019-07-31
Taxation/Social Security Payable
Amounts falling due within one year
9,182 GBP2020-07-31
135,943 GBP2019-07-31
Other Creditors
Amounts falling due within one year
707 GBP2020-07-31

  • MCK PROPERTIES LTD.
    Info
    Registered number 03145085
    5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 and dissolved on 2023-02-21 (27 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.