MCK HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

MCK HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MCK HOLDINGS LIMITED was incorporated 3 years ago on 08/06/2020 and has the registered number: 12653965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MCK HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
30 / 6 30/06/2022 31/03/2024

Registered Office

2 GROSVENOR MEWS
LEEDS
LS19 6SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX BEAUMONT MCKAY Dec 1992 British Director 2020-06-08 CURRENT
MR LAURENCE GEORGE MCKAY Sep 1994 British Director 2020-06-08 UNTIL 2024-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence George Mckay 2020-06-08 - 2024-03-08 9/1994 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Max Beaumont Mckay 2020-06-08 12/1992 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MB MCKAY LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
FUNDI COMMERCIAL FINANCE LIMITED BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
MCK Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £5,455 Cash £120,846 equity
MCK Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £4,291 Cash £107,087 equity
MCK Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 30-06-2021 £2,136 Cash £91,971 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELES SOFTWARE LIMITED LEEDS Active MICRO ENTITY 62012 - Business and domestic software development
ECA EDUCATION CONSULTANCY LIMITED LEEDS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.