Menna Overview
Here’s a quick overview of MCKAY SECURITIES LIMITED 👀 — a London based business that started in 1946.
MCKAY SECURITIES LIMITED
- Company statusactive
- Company No00421479
- Age79 years 9 months Incorporated 14 October 1946
- Officers5
Address
Centro One, 39 Plender Street, London, NW1 0DT, England
MCKAY SECURITIES LIMITED is an active company incorporated on 14 October 1946 and based in London, England. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Nov 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 04 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 18 Jul 2022
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 15 Jun 2022
Re Registration Memorandum Articles
4 Years Ago on 15 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARFORA, Carmelina | secretary | 30 Sept 2022 | |
| ABBOTT, William James | director | Sep 1975 | 20 Jul 2022 |
| BENSON, David Neville | director | Aug 1970 | 06 May 2022 |
| HUTCHINGS, Lawrence Francis | director | Jun 1966 | 31 Jan 2025 |
| SWAYNE, Richard Charles Burling | director | Jan 1989 | 20 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Workspace Group Plc | 06 May 2022 |
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Here’s a quick overview of MCKAY SECURITIES LIMITED 👀 — a London based business that started in 1946.