MCKAY SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

MCKAY SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCKAY SECURITIES LIMITED was incorporated 77 years ago on 14/10/1946 and has the registered number: 00421479. The accounts status is FULL and accounts are next due on 31/12/2024.

MCKAY SECURITIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANTERBURY COURT KENNINGTON PARK
LONDON
SW9 6DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NEVILLE BENSON Aug 1970 British Director 2022-05-06 CURRENT
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2022-05-06 CURRENT
MR LEO SHAPLAND Jan 1983 British Director 2022-07-20 CURRENT
MR RICHARD CHARLES BURLING SWAYNE Jan 1989 British Director 2022-07-20 CURRENT
MS CARMELINA CARFORA Secretary 2022-09-30 CURRENT
MR WILLIAM JAMES ABBOTT Sep 1975 British Director 2022-07-20 CURRENT
MRS HELEN SACHDEV Sep 1965 British Director 2021-04-13 UNTIL 2022-05-06 RESIGNED
ALAN STEPHEN CHILDS Dec 1949 British Secretary RESIGNED
MR IAIN ALASTAIR MCKAY Sep 1938 Director RESIGNED
MR IAN CAITHNESS MENZIES Feb 1940 British Director RESIGNED
MR STEVEN RICHARD MEW Apr 1968 British Director 2002-08-19 UNTIL 2016-09-21 RESIGNED
MR STEVEN MORRICE Feb 1964 British Director 2003-09-01 UNTIL 2009-05-08 RESIGNED
SIMON CHRISTOPHER PERKINS May 1965 British Director 2001-04-01 UNTIL 2022-07-29 RESIGNED
MR GILES POLLOCK SALMON Mar 1966 British Director 2011-08-01 UNTIL 2022-07-29 RESIGNED
MICHAEL JOHN CAMERON HAWKES Feb 1946 British Director RESIGNED
NICHOLAS JOSE SHEPHERD Nov 1958 British Director 2015-01-21 UNTIL 2022-05-06 RESIGNED
MRS JOANNE SARAH MCKEOWN Secretary 2009-11-11 UNTIL 2022-09-30 RESIGNED
DAVID OWEN THOMAS Jul 1944 British Director 2005-09-01 UNTIL 2016-07-15 RESIGNED
ERIC SAMUEL GRIFFITHS LLOYD Mar 1939 British Director RESIGNED
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD Jan 1949 British Director 2006-09-01 UNTIL 2017-09-18 RESIGNED
MR BARRIE HOLDER Jul 1945 British Director RESIGNED
MR RICHARD GRAINGER Jul 1960 British Director 2014-05-01 UNTIL 2022-05-06 RESIGNED
ANDREW EDWARD GUY GULLIFORD Sep 1946 British Director 2004-04-26 UNTIL 2015-05-27 RESIGNED
MR THOMAS CHARLES ELLIOTT Jan 1975 British Director 2017-04-01 UNTIL 2022-07-29 RESIGNED
JAMES RICHARD CHILTON Jan 1941 British Director RESIGNED
ALAN STEPHEN CHILDS Dec 1949 British Director 1996-08-05 UNTIL 2011-08-01 RESIGNED
DEREK ARTHUR LINSELL BIRD Sep 1935 British Director RESIGNED
JEREMY BATES Aug 1965 British Director 2017-01-18 UNTIL 2022-05-06 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2016-07-01 UNTIL 2022-05-06 RESIGNED
NIGEL ASLIN Mar 1949 British Director 2006-05-02 UNTIL 2017-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Workspace Group Plc 2022-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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