Mckinnon Nelson Limited

General information

Name:

Mckinnon Nelson Ltd

Office Address:

Grays Court 5 Nursery Road Edgbaston B15 3JX Birmingham

Number: 08676200

Incorporation date: 2013-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mckinnon Nelson started conducting its operations in the year 2013 as a Private Limited Company with reg. no. 08676200. The company has been functioning for 11 years and the present status is active. The company's office is based in Birmingham at Grays Court 5 Nursery Road. Anyone could also find this business using the area code of B15 3JX. Since 2015/10/21 Mckinnon Nelson Limited is no longer under the business name William Nelson (mckinnon). The enterprise's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Friday 30th September 2022 is the last time company accounts were reported.

There is a single director at present running this particular business, namely William N. who has been utilizing the director's duties for 11 years. The following business had been governed by Dudley M. until 2013. In order to find professional help with legal documentation, the business has been using the skills of William N. as a secretary since 2013.

  • Previous company's names
  • Mckinnon Nelson Limited 2015-10-21
  • William Nelson (mckinnon) Limited 2013-09-04

Financial data based on annual reports

Company staff

William N.

Role: Director

Appointed: 04 September 2013

Latest update: 20 February 2024

William N.

Role: Secretary

Appointed: 04 September 2013

Latest update: 20 February 2024

People with significant control

Executives who have control over the firm are as follows: Anqi N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Anqi N.
Notified on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William N.
Notified on 4 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 04 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 18 November 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 October 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/03/31 (CS01)
filed on: 31st, March 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Flat 3 28 St. George's Drive Pimlico

Post code:

SW1V 4BN

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

Similar companies nearby

Closest companies