| Company Name | McKown Magalhaes Consulting Limited |
|---|---|
| Director | David Thomas McKown |
| Company Status | Active |
| Company Number | 06408730 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr David Thomas McKown |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Market Square Office 4 Sandbach Cheshire CW11 1AT |
| Secretary Name | Marina Patricia Da Silva Magalhaes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Market Square Office 4 Sandbach Cheshire CW11 1AT |
Location
| Registered Address | 19 Market Square Office 4 Sandbach Cheshire CW11 1AT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Thomas Mckown 49.02% Ordinary A |
|---|---|
| 50 at £1 | Marina Patricia Da Silva Magalhaes 49.02% Ordinary A |
| 1 at £1 | David Thomas Mckown 0.98% Ordinary B |
| 1 at £1 | Marina Patricia Da Silva Magalhaes 0.98% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,954 |
| Cash | £29,927 |
| Current Liabilities | £22,094 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 7 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
|---|---|
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 13 June 2016 | Registered office address changed from 72 Broad Lane Stapeley Nantwich Cheshire CW5 7QL to C/O M C Accountants 19 Market Square Office 4 Sandbach Cheshire CW11 1AT on 13 June 2016 (1 page) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Registered office address changed from 58 the Beeches Nantwich Cheshire CW5 5YP to 72 Broad Lane Stapeley Nantwich Cheshire CW5 7QL on 26 October 2014 (1 page) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 20 February 2012 | Total exemption small company accounts made up to 24 October 2011 (6 pages) |
| 28 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 24 October 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 25 October 2009 (4 pages) |
| 1 December 2009 | Registered office address changed from 43 Byron Walk Nantwich Crewe CW5 5UT on 1 December 2009 (1 page) |
| 1 December 2009 | Registered office address changed from 43 Byron Walk Nantwich Crewe CW5 5UT on 1 December 2009 (1 page) |
| 11 November 2009 | Director's details changed for David Thomas Mckown on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for David Thomas Mckown on 2 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Marina Patricia Da Silva Magalhaes on 2 October 2009 (1 page) |
| 11 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Secretary's details changed for Marina Patricia Da Silva Magalhaes on 2 October 2009 (1 page) |
| 20 August 2009 | Total exemption small company accounts made up to 24 October 2008 (4 pages) |
| 19 November 2008 | Return made up to 25/10/08; full list of members (10 pages) |
| 25 October 2007 | Incorporation (15 pages) |