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 4
  • 1
    Mckenna, Sarah
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Paul
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    1996-08-22 ~ now
    OF - Director → CIF 0
    Mckenna, Paul
    Co Director
    Individual (4 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Paul Mckenna
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mckenna, Ann
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ now
    OF - Director → CIF 0
    Mrs Ann Mckenna
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mckenna, Frank
    Builder born in May 1941
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ now
    OF - Director → CIF 0
    Mr Frank Mckenna
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mckenna, Ann
    Company Director
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-12 ~ 1996-08-22
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-12 ~ 1996-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCKENNA PROPERTIES UK LIMITED

Previous names
FMK (CONSTRUCTION) LIMITED - 2006-04-18
SPEED 5767 LIMITED - 1996-09-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
550,000 GBP2024-03-26
550,000 GBP2023-03-26
Debtors
26,847 GBP2024-03-26
21,554 GBP2023-03-26
Cash at bank and in hand
7,344 GBP2024-03-26
8,210 GBP2023-03-26
Current Assets
34,191 GBP2024-03-26
29,764 GBP2023-03-26
Creditors
Current
609,769 GBP2024-03-26
524,832 GBP2023-03-26
Net Current Assets/Liabilities
-575,578 GBP2024-03-26
-495,068 GBP2023-03-26
Total Assets Less Current Liabilities
-25,578 GBP2024-03-26
54,932 GBP2023-03-26
Creditors
Non-current
8,180 GBP2024-03-26
21,884 GBP2023-03-26
Net Assets/Liabilities
-33,758 GBP2024-03-26
33,048 GBP2023-03-26
Equity
Called up share capital
3 GBP2024-03-26
3 GBP2023-03-26
Revaluation reserve
267,381 GBP2024-03-26
267,381 GBP2023-03-26
Retained earnings (accumulated losses)
-301,142 GBP2024-03-26
-234,336 GBP2023-03-26
Equity
-33,758 GBP2024-03-26
33,048 GBP2023-03-26
Average Number of Employees
42023-03-27 ~ 2024-03-26
42022-04-01 ~ 2023-03-26
Investment Property - Fair Value Model
550,000 GBP2023-03-26
Amount of value-added tax that is recoverable
Current
25,438 GBP2024-03-26
20,315 GBP2023-03-26
Prepayments
Current
1,409 GBP2024-03-26
1,239 GBP2023-03-26
Debtors
Current, Amounts falling due within one year
26,847 GBP2024-03-26
21,554 GBP2023-03-26
Bank Borrowings/Overdrafts
Current
15,396 GBP2024-03-26
13,704 GBP2023-03-26
Trade Creditors/Trade Payables
Current
249,715 GBP2024-03-26
167,419 GBP2023-03-26
Other Creditors
Current
339,533 GBP2024-03-26
337,829 GBP2023-03-26
Accrued Liabilities/Deferred Income
Current
5,125 GBP2024-03-26
5,880 GBP2023-03-26

  • MCKENNA PROPERTIES UK LIMITED
    Info
    FMK (CONSTRUCTION) LIMITED - 2006-04-18
    SPEED 5767 LIMITED - 1996-09-05
    Registered number 03236621
    Nightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 1996-08-12 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.