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 2
  • 1
    Mc Kenna, Gerry
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Mr Gerry Mckenna
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mchale, Mary
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Mrs Mary Mchale
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Gerry Mc Kenna
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2017-07-25 ~ 2023-08-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MC KENNA PROPERTY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,111,689 GBP2024-03-31
Current assets - Investments
108 GBP2024-03-31
Cash at bank and in hand
351 GBP2024-03-31
44 GBP2023-03-31
Current Assets
1,112,148 GBP2024-03-31
44 GBP2023-03-31
Creditors
Current
1,112,299 GBP2024-03-31
127 GBP2023-03-31
Net Current Assets/Liabilities
-151 GBP2024-03-31
-83 GBP2023-03-31
Total Assets Less Current Liabilities
-151 GBP2024-03-31
-83 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-161 GBP2024-03-31
-84 GBP2023-03-31
Equity
-151 GBP2024-03-31
-83 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,109,689 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,111,689 GBP2024-03-31
Amounts owed to group undertakings
Current
110 GBP2023-03-31
Other Creditors
Current
1,112,299 GBP2024-03-31
17 GBP2023-03-31

Related profiles found in government register
  • MC KENNA PROPERTY LTD
    Info
    Registered number 10881855
    153-155 London Rd, Hemel Hempstead, Herdfordshire HP3 9SQ
    Private Limited Company incorporated on 2017-07-25 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • MC KENNA PROPERTY LTD
    S
    Registered number 10881855
    153-155, London Road, Hemel Hempstead, England, HP3 9SQ
    Limited Company in Companies House, England
    CIF 1
  • MC KENNA PROPERTY LTD
    S
    Registered number 10881855
    153-155 London Road, Hemel Hempstead, Hertfordshire, England, HP3 9SQ
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    153-155 London Road, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,604 GBP2024-03-31
    Person with significant control
    2023-08-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    153-155 London Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -548,698 GBP2024-03-31
    Person with significant control
    2023-08-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    HOLTWHITES VILLA ACCOMMODATION & SUPPORT SERVICES LIMITED - 2004-02-05
    153-155 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    201,648 GBP2024-03-31
    Person with significant control
    2023-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    153-155 London Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,716 GBP2024-03-31
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.