S Mckinney & Co Ltd

General information

Name:

S Mckinney & Co Limited

Office Address:

Unit 19, Eurolink Business Centre 49 Effra Road SW2 1BZ London

Number: 02655091

Incorporation date: 1991-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

S Mckinney & has been operating offering its services for at least thirty years. Registered under 02655091, this company is considered a Private Limited Company. You can contact the office of the company during office hours at the following location: Unit 19, Eurolink Business Centre 49 Effra Road, SW2 1BZ London. Registered as Tokenquote, the firm used the business name until August 24, 1994, when it was changed to S Mckinney & Co Ltd. The firm's SIC code is 46150 which means Agents involved in the sale of furniture, household goods, hardware and ironmongery. 2018-12-31 is the last time account status updates were reported.

Taking into consideration this particular enterprise's register, since February 3, 2020 there have been three directors: Jacob T., Mark N. and Shona S..

The companies that control this firm are: The Edward Alexander Group Ltd owns over 3/4 of company shares. This business can be reached in Sudbury at Alexandra Road, CO10 2XH and was registered as a PSC under the registration number 10990781.

  • Previous company's names
  • S Mckinney & Co Ltd 1994-08-24
  • Tokenquote Limited 1991-10-17

Financial data based on annual reports

Company staff

Jacob T.

Role: Director

Appointed: 03 February 2020

Latest update: 25 December 2020

Mark N.

Role: Director

Appointed: 12 April 2019

Latest update: 25 December 2020

Shona S.

Role: Director

Appointed: 05 November 1991

Latest update: 25 December 2020

People with significant control

The Edward Alexander Group Ltd
Address: Gainsborough House Alexandra Road, Sudbury, CO10 2XH, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 10990781
Notified on 16 January 2018
Nature of control:
over 3/4 of shares
Shona S.
Notified on 6 April 2016
Ceased on 16 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 December 2018
Confirmation statement next due date 11 August 2021
Confirmation statement last made up date 28 July 2020
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period ending changed to December 31, 2019 (was March 31, 2020). (AA01)
filed on: 16th, June 2020
accounts
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Services (by SIC Code)

  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
29
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