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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 1
  • 1
    Mckenna, Allen
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Dr Allen Mckenna
    Born in September 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCKENNA GROUP LIMITED

Period: 2015-11-25 ~ now
Company number: 09889505
Registered name
MCKENNA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
2,302 GBP2024-03-31
2,302 GBP2023-03-31
Fixed Assets - Investments
404 GBP2024-03-31
404 GBP2023-03-31
Fixed Assets
2,706 GBP2024-03-31
2,706 GBP2023-03-31
Debtors
126,724 GBP2024-03-31
120,724 GBP2023-03-31
Creditors
Current
129,323 GBP2024-03-31
129,323 GBP2023-03-31
Net Current Assets/Liabilities
-2,599 GBP2024-03-31
-8,599 GBP2023-03-31
Total Assets Less Current Liabilities
107 GBP2024-03-31
-5,893 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7 GBP2024-03-31
-5,993 GBP2023-03-31
Equity
107 GBP2024-03-31
-5,893 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,302 GBP2023-03-31
Intangible Assets
Other than goodwill
2,302 GBP2024-03-31
2,302 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
404 GBP2023-03-31
Investments in Group Undertakings
404 GBP2024-03-31
404 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
126,724 GBP2024-03-31
Current, Amounts falling due within one year
120,724 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,458 GBP2024-03-31
7,458 GBP2023-03-31
Other Creditors
Current
121,864 GBP2024-03-31
121,864 GBP2023-03-31

Related profiles found in government register
  • MCKENNA GROUP LIMITED
    Info
    Registered number 09889505
    22 Harry Street, Bradford BD4 9PH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-25 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MCKENNA GROUP LIMITED
    S
    Registered number missing
    Unit 143, Black Prince Road, London, United Kingdom, SE1 7SJ
    Limited
    CIF 1
  • MCKENNA GROUP LIMITED
    S
    Registered number 09889505
    22, Addiscombe Road, Croydon, United Kingdom, CR0 5PE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MCKENNA GROUP LIMITED
    S
    Registered number 09889505
    22 Harry Street, Harry Street, Bradford, England, BD4 9PH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AUSSIE ALE HOUSE LTD
    - now 12707930
    STUBBEE (MAIDSTONE) LTD
    - 2024-01-08 12707930
    BLU BUTTERFLY LTD
    - 2023-09-25 12707930
    22 Harry Street, Bradford, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    MCKENNA BREWERY LTD
    - now 03887634
    STUBBEE LTD
    - 2024-03-13 03887634
    SALAMANDER BREWING COMPANY LIMITED
    - 2021-06-21 03887634
    22 Harry Street, Bradford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 3
    MCKENNA GLOBAL SERVICES LTD
    - now 11166492
    MCKENNA SECURITY LTD
    - 2024-04-15 11166492
    MCKENNA SECURITY SERVICES LIMITED
    - 2018-12-27 11166492
    Artisans House 7 Queensbridge, Artisans House, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-23 ~ 2025-02-22
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    MCKENNA INVESTMENT MANAGEMENT LTD
    - now 11882631
    MCKENNA CLEANING LTD
    - 2024-02-22 11882631
    Suite 6002 34-35 Hatton Garden, Unit 3a, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-14 ~ 2025-02-22
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    MCKENNA SECURITY (SOUTH) LTD
    - now 12816603
    MCKENNA DOG HANDLING LTD
    - 2021-07-14 12816603
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    MIL GROUP LTD
    - now 11158123
    LONELY WOLF LIMITED
    - 2020-06-13 11158123
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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