Company information:
The Mconie Agency Ltd. (No: 03857368)
Address: 24 BELL LANE, BLACKWATER, CAMBERLEY, GU17 0NW, ENGLAND
Status: Active
Incorporated: 10-Dec-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 70210 - Public relations and communications activities
Current Director: LENKA DRABLOW ( DOB: Jul-1976 From: Feb-2020 )
Current Director: GÉRARD GHAZARIAN ( DOB: Mar-1977 From: Apr-2024 )
Current Director: HUGH MICHAEL GRIFFITHS ( DOB: Feb-1965 From: May-2019 )
Current Director: CRISTINA PETRONELA HLINSCHI ( DOB: Aug-1975 From: Feb-2020 )
Current Director: CHRISTINE MARGARET HOLLINGWORTH ( DOB: May-1965 From: May-2019 )
Current Director: PETER JAMES TRACEY ( DOB: Apr-1973 From: May-2019 )
Current Director: DENNIS VAN DER GEER ( DOB: Oct-1977 From: Apr-2024 )
Current Director: YOURI VAN DER MIJN ( DOB: Feb-1980 From: Apr-2024 )
Current Director: RUUD WANCK ( DOB: Jun-1971 From: Apr-2024 )
Resigned Director: STUART MARTIN MCONIE ( DOB: Apr-1955 From: Oct-1999 To: May-2019 )
Resigned Director: SARAH VERONICA MCONIE ( DOB: Oct-1963 From: Oct-1999 To: Feb-2020 )
Resigned Director: WILLIAM CHARLES NICHOLS ( DOB: Apr-1956 From: May-2015 To: Mar-2020 )
Resigned Director: PETER JAMES TRACEY ( DOB: Apr-1973 From: May-2019 To: Apr-2024 )
Resigned Secretary: STUART MARTIN MCONIE ( DOB: Apr-1955 From: Oct-1999 To: May-2019 )
Persons of Significant Control:
Branscombe Group Limited, 24 Bell Lane, Blackwater, Camberley, GU17 0NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-08)
Mrs Sarah Veronica Mconie, 158 Frog Grove Lane, Wood Street Village, Guildford, GU3 3HD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-08)
Mr Stuart Martin Mconie, 158 Frog Grove Lane, Wood Street Village, Guildford, GU3 3HD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 32,277 | 28,527 | 32277.0,28527.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 32,277 | 28,527 | 33,255 | 28,534 | 21,189 | 26,511 | 18,416 | 32277.0,28527.0,33255.0,28534.0,21189.0,26511.0,18416.0,0.0 | |
| Current assets | 89,219 | 149,606 | 189,618 | 229,858 | 385,921 | 355,007 | 196,887 | 146,801 | 89219.0,149606.0,189618.0,229858.0,385921.0,355007.0,196887.0,146801.0 |
| Current assets / Cash at bank and on hand | 17,415 | 19,581 | 75,268 | 95,223 | 242,173 | 76,304 | 6,009 | 354 | 17415.0,19581.0,75268.0,95223.0,242173.0,76304.0,6009.0,354.0 |
| Net current assets (liabilities) | -24,483 | 22,673 | 69,594 | 100,654 | 205,368 | 197,477 | 139,949 | 83,340 | -24483.0,22673.0,69594.0,100654.0,205368.0,197477.0,139949.0,83340.0 |
| Total assets less current liabilities | 7,794 | 51,200 | 102,849 | 129,188 | 226,557 | 223,988 | 158,365 | 83,340 | 7794.0,51200.0,102849.0,129188.0,226557.0,223988.0,158365.0,83340.0 |
| Net assets (liabilities) | 7,794 | 51,200 | 102,849 | -286 | 4,422 | 54,564 | 42,166 | 25,301 | 7794.0,51200.0,102849.0,-286.0,4422.0,54564.0,42166.0,25301.0 |
| Equity / share capital and reserves | 7,794 | 51,200 | 102,849 | -286 | 4,422 | 54,564 | 42,166 | 25,301 | 7794.0,51200.0,102849.0,-286.0,4422.0,54564.0,42166.0,25301.0 |