Company information:
Mckinlay Holdings Limited (No: 02945006)
Address: C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Apr-1994
Accounts Next Due: 30-Apr-2019
Next Confirmation Statement Due: 15-Jul-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WESTLEY LEIGH ( DOB: Oct-1976 From: Dec-2018 )
Resigned Director: PENELOPE JANE ETHERIDGE ( DOB: Apr-1964 From: Jul-1994 To: Jun-2003 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Director: STEVEN JAMES MCKINLAY ( DOB: Jun-1959 From: Jul-1994 To: Aug-2018 )
Resigned Director: ANNALEIGH MCKINLAY ( DOB: Mar-1977 From: Sep-2014 To: Aug-2018 )
Resigned Director: VICTORIA ANN SHEPPARD ( DOB: Mar-1977 From: Aug-2018 To: Dec-2018 )
Resigned Secretary: PENELOPE JANE ETHERIDGE ( DOB: Apr-1964 From: Jun-1996 To: Oct-2002 )
Resigned Secretary: ANTHONY GRISILLO ( DOB: Apr-1964 From: Oct-2002 To: Nov-2004 )
Resigned Secretary: STEVEN JAMES HITCHCOX ( DOB: Jun-1959 From: Jul-1994 To: Jun-1996 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Secretary: TIM JOHN NEWMAN ( DOB: Sep-1959 From: Nov-2004 To: Aug-2018 )
Persons of Significant Control:
Mr Steve Mckinlay, Five Ways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-07-31 | 2017-07-31 | Chart |
|---|---|---|---|
| Fixed assets | 1 | 1 | 1,1 |
| Current assets | 8,899 | 8,899 | 8899,8899 |
| Net current assets (liabilities) | 6,899 | 6,899 | 6899,6899 |
| Total assets less current liabilities | 6,900 | 6,900 | 6900,6900 |
| Equity / share capital and reserves | 6,900 | 6,900 | 6900,6900 |