MCHALE HEANEY LIMITED - LONDON


Company Profile Company Filings

Overview

MCHALE HEANEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MCHALE HEANEY LIMITED was incorporated 15 years ago on 26/08/2008 and has the registered number: 06681446. The accounts status is DORMANT and accounts are next due on 31/05/2024.

MCHALE HEANEY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HIGGISON HOUSE
LONDON
EC1V 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES JOSEPH MCHALE Nov 1948 British Director 2008-08-26 CURRENT
WATERLOW NOMINEES LIMITED Director 2008-08-26 UNTIL 2008-08-26 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2008-08-26 UNTIL 2008-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Joseph Mchale 2016-04-06 11/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FOUNTAIN PEN EXCHANGE LIMITED(THE) LONDON Active DORMANT 47190 - Other retail sale in non-specialised stores
GODDARD PERRY CONSULTING LIMITED CROYDON Active TOTAL EXEMPTION FULL 65110 - Life insurance
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MCHALE HEANEY BROKERS LIMITED LONDON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
MCHALE_HEANEY_LTD - Accounts 2023-05-16 31-08-2022 £1 equity
MCHALE_HEANEY_LTD - Accounts 2022-02-10 31-08-2021 £1 equity
MCHALE_HEANEY_LTD - Accounts 2021-05-15 31-08-2020 £1 equity
MCHALE_HEANEY_LTD - Accounts 2020-04-16 31-08-2019 £1 equity
MCHALE_HEANEY_LTD - Accounts 2019-05-18 31-08-2018 £1 equity
MCHALE_HEANEY_LTD - Accounts 2018-05-31 31-08-2017 £1 equity
MCHALE_HEANEY_LTD - Accounts 2017-05-17 31-08-2016 £1 Cash £1 equity
MCHALE_HEANEY_LTD - Accounts 2016-04-14 31-08-2015 £1 Cash £1 equity
Dormant Company Accounts - MCHALE HEANEY LIMITED 2015-05-07 31-08-2014 £1 Cash £1 equity

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