Mckenna Holdings Limited in Bromley, BR1 2EB

Description

Data updated on: 01-11-2023

1998 signifies the start of Mckenna Holdings Limited, a firm registered at Melbury House 34 Southborough, Road, Bickley, Bromley. That would make twenty six years Mckenna Holdings has prospered in the United Kingdom, as it was founded on 1998-11-27. Its registration number is 03675127 and the company postal code is BR1 2EB. This firm's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to 30th November 2022 and the most current annual confirmation statement was filed on 27th November 2022.

Since 1998-11-27, the limited company has only been guided by one director: Jeanne M. who has been overseeing it for twenty six years. Moreover, the director's tasks are often helped with by a secretary - Richard M., who was selected by this specific limited company in 1998.

Executives with significant control over the firm are: Richard M. owns 1/2 or less of company shares. Jeanne M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1 794	1 794	1 794	1 795	1 795	1 796

Balance Sheet
Current Assets	1 794	1 794	1 794	1 795	1 796	1 796	1 796	1 797	1 796	1 797	1 798	1 798
Net Assets Liabilities						1 796	1 796	1 797	1 796	1 797	1 797	1 797
Cash Bank In Hand	396	396	396	396	397
Debtors	1 398	1 398	1 398	1 398	1 399
Net Assets Liabilities Including Pension Asset Liability	1 794	1 794	1 794	1 795	1 796	1 796
Tangible Fixed Assets	250 000	250 000	250 000	250 000	250 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 792	1 792	1 792	1 793	1 794
Shareholder Funds	1 794	1 794	1 794	1 795	1 795	1 796

Other Financial Data
Accrued Liabilities Deferred Income									-1		1	1
Average Number Employees During Period							2	2	2	2	2	2
Creditors						250 000	250 000	250 000	250 000	250 000	250 000	250 000
Fixed Assets	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000
Net Current Assets Liabilities	-248 206	-248 206	-248 206	-248 205	-248 204	-248 204	248 204	-248 204	-248 204	-248 203	-248 202	-248 202
Total Assets Less Current Liabilities	1 794	1 794	1 794	1 795	1 795	1 796	1 796	1 797	1 796	1 797	1 798	1 798
Creditors Due Within One Year	250 000	250 000	250 000	250 000	250 000	250 000
Number Shares Allotted		2	2		2
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	250 000	250 000	250 000	250 000	250 000

Company staff

Richard M.

Role: Secretary

Appointed: 27 November 1998

Latest update: 12 January 2024

Jeanne M.

Role: Director

Appointed: 27 November 1998

Latest update: 12 January 2024

People with significant control

Richard M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Jeanne M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	11 December 2023
Confirmation statement last made up date	27 November 2022

Annual Accounts 30 July 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 July 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	21 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	29 July 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	1 August 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Mckenna Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard M.

Jeanne M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Richard M.

Jeanne M.

Accounts Documents

Company filings

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