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
3
- 1
Kay, Stephen Christopher
Born in February 1969Individual (3 offsprings)Officer2008-12-15 ~ nowOF - Director → CIF 0Mr Stephen Christopher Kay
Born in February 1969Individual (3 offsprings)Person with significant control2021-09-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Miller, Peter George
Born in July 1962Individual (3 offsprings)Officer2008-12-15 ~ nowOF - Director → CIF 0Mr Peter George Miller
Born in July 1962Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Stephenson, Paul
Born in December 1965Individual (2 offsprings)Officer2018-01-01 ~ nowOF - Director → CIF 0Mr Paul Stephenson
Born in December 1965Individual (2 offsprings)Person with significant control2021-09-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Wilson, Martin George
Born in February 1947Individual (1 offspring)Officer2008-12-15 ~ 2012-02-03OF - Director → CIF 0 - 2
Stephens, Graham Robertson
Born in January 1950Individual (17 offsprings)Officer2008-12-15 ~ 2008-12-15OF - Director → CIF 0 - 3
Richardson, Martin John
Born in January 1959IndividualOfficer2018-09-01 ~ 2024-05-13OF - Director → CIF 0Mr Martin John Richardson
Born in January 1959IndividualPerson with significant control2021-09-21 ~ 2024-05-13PE - Has significant influence or control → CIF 0 - 4
Kirkham, Andrew Peter
Born in February 1955Individual (2 offsprings)Officer2008-12-15 ~ 2018-08-13OF - Director → CIF 0Mr Andrew Peter Kirkham
Born in February 1955Individual (2 offsprings)Person with significant control2016-04-06 ~ 2018-08-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MCK ASSOCIATES LIMITED
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
20,021 GBP2024-12-31
31,920 GBP2023-12-31
Fixed Assets - Investments
148,435 GBP2024-12-31
Fixed Assets
168,456 GBP2024-12-31
31,920 GBP2023-12-31
Total Inventories
30,000 GBP2024-12-31
32,672 GBP2023-12-31
Debtors
236,197 GBP2024-12-31
235,024 GBP2023-12-31
Cash at bank and in hand
316,496 GBP2024-12-31
573,831 GBP2023-12-31
Current Assets
582,693 GBP2024-12-31
841,527 GBP2023-12-31
Creditors
Current
201,113 GBP2024-12-31
406,301 GBP2023-12-31
Net Current Assets/Liabilities
381,580 GBP2024-12-31
435,226 GBP2023-12-31
Total Assets Less Current Liabilities
550,036 GBP2024-12-31
467,146 GBP2023-12-31
Net Assets/Liabilities
547,624 GBP2024-12-31
463,360 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
71 GBP2024-12-31
46 GBP2023-12-31
Retained earnings (accumulated losses)
547,478 GBP2024-12-31
463,214 GBP2023-12-31
Equity
547,624 GBP2024-12-31
463,360 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
40,230 GBP2023-12-31
Furniture and fittings
13,780 GBP2023-12-31
Computers
27,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
81,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,857 GBP2024-12-31
21,811 GBP2023-12-31
Furniture and fittings
9,395 GBP2024-12-31
7,219 GBP2023-12-31
Computers
22,243 GBP2024-12-31
20,566 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,495 GBP2024-12-31
49,596 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,046 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,176 GBP2024-01-01 ~ 2024-12-31
Computers
1,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,373 GBP2024-12-31
18,419 GBP2023-12-31
Furniture and fittings
4,385 GBP2024-12-31
6,561 GBP2023-12-31
Computers
5,263 GBP2024-12-31
6,940 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
210,926 GBP2024-12-31
206,632 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
25,271 GBP2024-12-31
28,392 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
236,197 GBP2024-12-31
235,024 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,286 GBP2024-12-31
5,088 GBP2023-12-31
Corporation Tax Payable
Current
109,403 GBP2024-12-31
143,107 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,310 GBP2023-12-31
Accrued Liabilities
Current
1,516 GBP2024-12-31
1,516 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,156 GBP2024-12-31
77,412 GBP2023-12-31
Between one and five year
80,516 GBP2024-12-31
170,714 GBP2023-12-31
All periods
120,672 GBP2024-12-31
248,126 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
Class 3 ordinary share
25 shares2024-12-31
Class 4 ordinary share
25 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
632,109 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
632,109 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-260,345 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-260,345 GBP2024-01-01 ~ 2024-12-31
- Registered number 06773293
MCK ASSOCIATES LIMITED
Info48 Watling Street Road, Fulwood, Preston, Lancashire PR2 8BPPRIVATE LIMITED COMPANY incorporated on 2008-12-15 (17 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.