Company information:
Mcmahon Associates Ltd. (No: 02447479)
Address: 60 KINGSLAND WHARVES, 305 KINGSLAND ROAD, LONDON, E8 4EG, ENGLAND
Status: Active
Incorporated: 29-Nov-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: PETER ALAN MCMAHON ( DOB: Mar-1952 From: Nov-1991 )
Current Director: EUAN DECLAN MORRISSEY MCMAHON ( DOB: Mar-1988 From: Mar-2006 )
Current Director: RORY ROBERT MORRISSEY MCMAHON ( DOB: Apr-1990 From: Nov-2007 )
Current Secretary: EUAN DECLAN MORRISSEY MCMAHON ( From: Nov-2011 )
Resigned Director: GERALD DANIEL MCAULEY GILROY ( DOB: Nov-1946 From: Nov-1991 To: Sep-1992 )
Resigned Director: THOMAS MCGREGOR ( DOB: Aug-1945 From: Aug-1994 To: Jul-1997 )
Resigned Director: JOAN MADELEINE MORRISSEY ( DOB: Oct-1953 From: Mar-1993 To: Aug-1994 )
Resigned Director: JOAN MADELEINE MORRISSEY ( DOB: Oct-1953 From: Jul-1997 To: Jan-2013 )
Resigned Director: DONALD MACLENNAN MUNRO ( From: Nov-1991 To: Dec-1992 )
Resigned Director: JAMES JAMIESON PATERSON ( From: Nov-1991 To: Dec-1992 )
Resigned Secretary: JOAN MADELEINE MORRISSEY ( DOB: Oct-1953 From: Nov-2004 To: Nov-2011 )
Resigned Secretary: PAUL SIMON MORRISSEY ( DOB: Jun-1950 From: Nov-1991 To: Feb-2001 )
Resigned Secretary: STEVEN FRANCIS TURNBULL ( DOB: Jan-1972 From: May-2001 To: Nov-2004 )
Persons of Significant Control:
Mr Euan Declan Morrissey Mcmahon, 60 Kingsland Wharves 305 Kingsland Road, London, E8 4EG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2020-01-02)
Mr Rory Robert Morrissey Mcmahon, 60 Kingsland Wharves 305 Kingsland Road, London, E8 4EG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2020-01-02)
Ms Joan Madeleine Morrissey, 59 St. Albans Avenue, London, W4 5JS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-06)
Mr Peter Alan Mcmahon, Flat 60 305 Kingsland Road, London, E8 4EG, England: Ownership of shares – 75% or more (Notified: 2020-01-02, Ceased: 2021-10-22)
Mr Euan Declan Morrissey Mcmahon, 60 Kingsland Wharves 305 Kingsland Road, London, E8 4EG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2021-10-22)
Mr Rory Robert Morrissey Mcmahon, 60 Kingsland Wharves 305 Kingsland Road, London, E8 4EG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2021-10-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,018,756 | 1018756,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 134,340 | 134340,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 134,340 | 134340,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investment property | 884,416 | 884,416 | 884,416 | 813,000 | 853,000 | 884416,884416.0,884416.0,813000.0,853000.0 |
| Current assets | 12,145 | 157,314 | 199,219 | 340,325 | 95,640 | 12145,157314.0,199219.0,340325.0,95640.0 |
| Current assets / Debtors | 4,739 | 21,096 | 74,700 | 16,801 | 45,236 | 4739,21096.0,74700.0,16801.0,45236.0 |
| Current assets / Cash at bank and on hand | 7,406 | 136,218 | 124,519 | 323,524 | 50,404 | 7406,136218.0,124519.0,323524.0,50404.0 |
| Net current assets (liabilities) | -945,227 | -810,038 | -854,625 | -856,548 | -804,369 | -945227,-810038.0,-854625.0,-856548.0,-804369.0 |
| Total assets less current liabilities | 73,529 | 74,378 | 29,791 | -43,548 | 48,631 | 73529,74378.0,29791.0,-43548.0,48631.0 |
| Equity / share capital and reserves | 73,529 | 74,378 | 29,791 | -43,548 | 48,631 | 73529,74378.0,29791.0,-43548.0,48631.0 |