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Home > England & Wales Companies > MCKAY SECURITIES LIMITED
Company Information for

MCKAY SECURITIES LIMITED

CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE,
Company Registration Number
00421479
Private Limited Company
Active

Company Overview

About Mckay Securities Ltd
MCKAY SECURITIES LIMITED was founded on 1946-10-14 and has its registered office in London. The organisation's status is listed as "Active". Mckay Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCKAY SECURITIES LIMITED
 
Legal Registered Office
CANTERBURY COURT KENNINGTON PARK
1-3 BRIXTON ROAD
LONDON
SW9 6DE
Other companies in RG1
 
Filing Information
Company Number 00421479
Company ID Number 00421479
Date formed 1946-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 01:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKAY SECURITIES LIMITED
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Companies with same name MCKAY SECURITIES LIMITED
The following companies were found which have the same name as MCKAY SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCKAY SECURITIES PTY LTD Active Company formed on the 2014-09-23

Company Officers of MCKAY SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE SARAH MCKEOWN
 Company Secretary 2009-11-11
JONATHAN MARTIN AUSTEN
 Director 2016-07-01
JEREMY NEIL BATES
 Director 2017-01-18
THOMAS CHARLES ELLIOTT
 Director 2017-04-01
RICHARD STUART GRAINGER
 Director 2014-05-01
SIMON CHRISTOPHER PERKINS
 Director 2001-04-01
GILES POLLOCK SALMON
 Director 2011-08-01
NICHOLAS JOSE SHEPHERD
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES WINGFIELD LIFFORD
 Director 2006-09-01 2017-09-18
NIGEL ASLIN
 Director 2006-05-02 2017-05-22
STEVEN RICHARD MEW
 Director 2002-08-19 2016-09-21
DAVID OWEN THOMAS
 Director 2005-09-01 2016-07-15
ANDREW EDWARD GUY GULLIFORD
 Director 2004-04-26 2015-05-27
ALAN STEPHEN CHILDS
 Director 1996-08-05 2011-08-01
ALAN STEPHEN CHILDS
 Company Secretary 1991-10-24 2009-11-11
STEVEN MORRICE
 Director 2003-09-01 2009-05-08
MICHAEL JOHN CAMERON HAWKES
 Director 1991-10-24 2008-03-31
ERIC SAMUEL GRIFFITHS LLOYD
 Director 1991-10-24 2007-07-25
IAIN ALASTAIR MCKAY
 Director 1991-10-24 2006-07-27
IAN CAITHNESS MENZIES
 Director 1991-10-24 2006-03-28
JAMES RICHARD CHILTON
 Director 1991-10-24 2004-07-28
DEREK ARTHUR LINSELL BIRD
 Director 1991-10-24 2001-03-31
BARRIE HOLDER
 Director 1993-10-24 1995-11-30

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JONATHAN MARTIN AUSTEN AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2016-07-01 CURRENT 2006-10-16 Active
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JONATHAN MARTIN AUSTEN AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-02-04 Active
JONATHAN MARTIN AUSTEN AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-06-12 Active
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JONATHAN MARTIN AUSTEN AUDLEY INGLEWOOD LIMITED Director 2016-07-01 CURRENT 2005-09-15 Active
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JONATHAN MARTIN AUSTEN AUDLEY COOPERS HILL LIMITED Director 2016-07-01 CURRENT 2016-05-03 Active
JONATHAN MARTIN AUSTEN AUDLEY COURT LIMITED Director 2016-07-01 CURRENT 2004-06-22 Active
JONATHAN MARTIN AUSTEN AUDLEY CLEVEDON LIMITED Director 2016-07-01 CURRENT 2005-10-27 Active
JONATHAN MARTIN AUSTEN AUDLEY CARE LTD Director 2016-07-01 CURRENT 2005-10-28 Active
JONATHAN MARTIN AUSTEN AUDLEY BINSWOOD LIMITED Director 2016-07-01 CURRENT 2007-11-23 Active
JONATHAN MARTIN AUSTEN AUDLEY REDWOOD MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-06-12 Active
JONATHAN MARTIN AUSTEN MAYFIELD VILLAGES LIMITED Director 2016-07-01 CURRENT 2015-08-10 Active
JONATHAN MARTIN AUSTEN AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2016-01-11 Active
JONATHAN MARTIN AUSTEN AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2016-05-03 Active
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JONATHAN MARTIN AUSTEN TWO ORCHARDS HOLDINGS LIMITED Director 2013-06-03 CURRENT 2007-04-02 Dissolved 2014-10-07
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JONATHAN MARTIN AUSTEN TERRACE HILL (GALASHIELS) NO. 1 LIMITED Director 2013-06-03 CURRENT 2005-12-07 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED Director 2013-06-03 CURRENT 2009-06-16 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (PINEWOOD) LIMITED Director 2013-06-03 CURRENT 2004-07-06 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (SWANSEA) LIMITED Director 2013-06-03 CURRENT 1999-05-27 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL BLYTH LIMITED Director 2013-06-03 CURRENT 2004-06-04 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED Director 2013-06-03 CURRENT 2005-02-04 Dissolved 2015-11-03
JONATHAN MARTIN AUSTEN BELGRAVE RESIDENTIAL ASSETS LIMITED Director 2013-06-03 CURRENT 1995-02-07 Dissolved 2016-01-19
JONATHAN MARTIN AUSTEN PORT HAMPTON LIMITED Director 2013-06-03 CURRENT 1970-06-05 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PLATTS EYOT LIMITED Director 2013-06-03 CURRENT 1996-07-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PCG RESIDENTIAL LETTINGS (NO.7) LIMITED Director 2013-06-03 CURRENT 2000-01-26 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PCG RESIDENTIAL LIMITED Director 2013-06-03 CURRENT 1998-12-30 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PAISLEY PATTERN HOMES LIMITED Director 2013-06-03 CURRENT 1992-03-18 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN HOLLYLUX LIMITED Director 2013-06-03 CURRENT 1997-11-12 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN THANET REACH ESTATES LIMITED Director 2013-06-03 CURRENT 1996-10-16 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL (BERKELEY NO 1) LIMITED Director 2013-06-03 CURRENT 2005-02-14 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL ESTATES LIMITED Director 2013-06-03 CURRENT 1995-02-01 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TANNOCHSIDE ESTATES LIMITED Director 2013-06-03 CURRENT 1995-07-18 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SPATH HOLME LIMITED Director 2013-06-03 CURRENT 1961-12-19 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SOUTH EASTERN RECOVERY II LIMITED Director 2013-06-03 CURRENT 1991-03-20 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED Director 2013-06-03 CURRENT 2005-09-02 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN BELGRAVE RESIDENTIAL INVESTMENTS LIMITED Director 2013-06-03 CURRENT 1993-02-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED Director 2013-06-03 CURRENT 2006-09-22 Dissolved 2016-08-16
JONATHAN MARTIN AUSTEN DEVCAP PARTNERSHIP 2 NOMINEE LIMITED Director 2013-06-03 CURRENT 2006-09-22 Dissolved 2016-08-16
JONATHAN MARTIN AUSTEN TERRACE HILL (BERKELEY) LIMITED Director 2013-06-03 CURRENT 2000-07-20 Dissolved 2016-09-27
JONATHAN MARTIN AUSTEN TERRACE HILL (WHITCHURCH) LIMITED Director 2010-10-18 CURRENT 2009-11-27 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (AEROPARK) LIMITED Director 2010-10-18 CURRENT 2005-11-16 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN MOUNT YORK ESTATES LIMITED Director 2009-07-31 CURRENT 1989-08-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL LETTINGS Director 2009-07-06 CURRENT 2006-04-11 Dissolved 2015-12-08
JEREMY NEIL BATES SAVILLS (UK) LIMITED Director 2013-01-01 CURRENT 1991-04-25 Active
THOMAS CHARLES ELLIOTT BALDWIN HOUSE LIMITED Director 2017-04-01 CURRENT 1961-05-09 Active
RICHARD STUART GRAINGER DUNELMIA LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
SIMON CHRISTOPHER PERKINS ACREWAY LIMITED Director 2001-10-01 CURRENT 1977-02-14 Liquidation
SIMON CHRISTOPHER PERKINS BALDWIN HOUSE LIMITED Director 2001-10-01 CURRENT 1961-05-09 Active
GILES POLLOCK SALMON ACREWAY LIMITED Director 2011-08-01 CURRENT 1977-02-14 Liquidation
GILES POLLOCK SALMON BALDWIN HOUSE LIMITED Director 2011-08-01 CURRENT 1961-05-09 Active
NICHOLAS JOSE SHEPHERD GRAINDEX UK LTD Director 2015-12-09 CURRENT 2015-01-16 Dissolved 2017-03-07
NICHOLAS JOSE SHEPHERD RIVERSIDE CAPITAL GROUP LIMITED Director 2013-06-03 CURRENT 2010-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-05-23Register(s) moved to registered office address Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
2023-05-23CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-23AD04Register(s) moved to registered office address Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM 20 Greyfriars Road Reading Berks RG1 1NL
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM 20 Greyfriars Road Reading Berks RG1 1NL
2022-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004214790079
2022-11-04MR05All of the property or undertaking has been released from charge for charge number 004214790078
2022-10-12Termination of appointment of Joanne Sarah Mckeown on 2022-09-30
2022-10-12Appointment of Ms Carmelina Carfora as company secretary on 2022-09-30
2022-10-12AP03Appointment of Ms Carmelina Carfora as company secretary on 2022-09-30
2022-10-12TM02Termination of appointment of Joanne Sarah Mckeown on 2022-09-30
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES ELLIOTT
2022-07-22AP01DIRECTOR APPOINTED MR RICHARD CHARLES BURLING SWAYNE
2022-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-15RES02Resolutions passed:
  • Resolution of re-registration
2022-06-15MARRe-registration of memorandum and articles of association
2022-06-15CERT10Certificate of re-registration from Public Limited Company to Private
2022-06-15RR02Re-registration from a public company to a private limited company
2022-05-17PSC02Notification of Workspace Group Plc as a person with significant control on 2022-05-06
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-16AD02Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to 20 Greyfriars Road Reading Berkshire RG1 1NL
2022-05-09AP01DIRECTOR APPOINTED MR DAVID NEVILLE BENSON
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH SACHDEV
2022-05-06OCScheme of arrangement
2022-05-05SH0105/05/22 STATEMENT OF CAPITAL GBP 18283648
2022-05-05MEM/ARTSARTICLES OF ASSOCIATION
2022-04-28Director's details changed for Mrs Helen Elizabeth Sachdev on 2022-04-25
2022-02-03Cancellation of shares by a PLC. Statement of capital on 2022-01-26. Capital GBP18,139,707.20
2022-01-19Purchase of own shares
2021-12-31Cancellation of shares by a PLC. Statement of capital on 2021-12-02. Capital GBP18,272,823.40
2021-12-31Cancellation of shares by a PLC. Statement of capital on 2021-12-22. Capital GBP18,166,008.80
2021-08-17SH07Cancellation of shares by a PLC. Statement of capital on 2021-08-09. Capital GBP430,447.40
2021-07-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2021-07-27MEM/ARTSARTICLES OF ASSOCIATION
2021-06-28SH03Purchase of own shares
2021-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-23AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH SACHDEV
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-08-19SH0112/08/20 STATEMENT OF CAPITAL GBP 18867895
2020-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of variation of share rights
2020-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 004214790079
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-08-12AUDAUDITOR'S RESIGNATION
2019-08-09MR05
2019-07-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-07-16SH0118/06/19 STATEMENT OF CAPITAL GBP 18852799.6
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 004214790078
2019-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004214790075
2019-01-10RP04CS01Second filing of Confirmation Statement dated 13/10/2017
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-18RES13AGM CALLED NOT LESS THAN 14 DAYS CLEAR NOTICE 04/07/2018
2018-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 18824885
2018-07-12SH0120/06/18 STATEMENT OF CAPITAL GBP 18824885
2018-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004214790076
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WINGFIELD LIFFORD
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 004214790077
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 18791021.8
2017-07-20SH0114/06/17 STATEMENT OF CAPITAL GBP 18791021.8
2017-07-17RES13SHORT NOTICE OF GENERAL MEETING OTHER THAN ANNUAL GENERAL MEETING 06/07/2017
2017-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES ELLIOTT / 10/07/2017
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ASLIN
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART GRAINGER / 07/04/2017
2017-04-04AP01DIRECTOR APPOINTED MR THOMAS CHARLES ELLIOTT
2017-01-24AP01DIRECTOR APPOINTED MR JEREMY NEIL BATES
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, NO UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MEW
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 18761690
2016-08-17SH0126/07/16 STATEMENT OF CAPITAL GBP 18761690
2016-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2016-07-08AP01DIRECTOR APPOINTED MR JON AUSTEN
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 004214790076
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 18631645
2015-11-23AR0124/10/15 NO MEMBER LIST
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 18631645
2015-09-15SH0125/08/15 STATEMENT OF CAPITAL GBP 18631645.00
2015-08-03RES13MAX NO OF SHARES 9242599 16/07/2015
2015-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 18621107.8
2015-07-03SH0115/06/15 STATEMENT OF CAPITAL GBP 18621107.80
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004214790075
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 004214790074
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 004214790073
2015-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2015-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2015-01-23AP01DIRECTOR APPOINTED MR NICHOLAS SHEPHERD
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD GUY GULLIFORD / 23/01/2015
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PERKINS / 23/01/2015
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN THOMAS / 23/01/2015
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD MEW / 23/01/2015
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT EDWARD JAMES WINGFIELD LIFFORD / 22/01/2015
2014-11-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 60
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 18485197.6
2014-11-18AR0124/10/14 NO MEMBER LIST
2014-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-04RES13MARKET PURCHASE 9175834 17/07/2014
2014-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-04SH0114/07/14 STATEMENT OF CAPITAL GBP 18485197.6
2014-05-09AP01DIRECTOR APPOINTED MR RICHARD STUART GRAINGER
2014-02-24SH0119/02/14 STATEMENT OF CAPITAL GBP 18351669.6
2014-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-30CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-08AR0124/10/13 NO MEMBER LIST
2013-09-17ANNOTATIONClarification
2013-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 004214790072
2013-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 004214790071
2013-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 004214790070
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN THOMAS / 20/08/2013
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-09AR0124/10/12 NO MEMBER LIST
2012-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-31RES13GENERAL MEETING OTHER THAN AGM CALLED NOT LESS THAN 14 DAYS NOTICE 19/07/2012
2012-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2011-12-13AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE
2011-11-10AR0124/10/11 NO MEMBER LIST
2011-11-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2011-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-01AP01DIRECTOR APPOINTED MR GILES POLLOCK SALMON
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHILDS
2010-11-09AR0124/10/10 FULL LIST
2010-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-11RES13RE GEN MEETING CAN BE CALLED WITH
2010-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-30AR0124/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASLIN / 08/10/2009
2009-11-11AP03SECRETARY APPOINTED MRS JOANNE SARAH MCKEOWN
2009-11-11AP03SECRETARY APPOINTED MRS JOANNE SARAH MCKEOWN
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY ALAN CHILDS
2009-10-29MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 62
2009-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-05AD02SAIL ADDRESS CREATED
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-27403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 58
2009-09-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-27403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 25
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MCKAY SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCKAY SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 78
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 76
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-16 Outstanding BARCLAYS BANK PLC
2013-09-16 Outstanding BARCLAYS BANK PLC
2013-09-16 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2012-04-27 Outstanding SANTANDER UK PLC
MORTGAGE 2009-04-11 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2009-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2009-03-28 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-01-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2007-12-29 PART of the property or undertaking has been released and no longer forms part of the charge ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2006-08-03 PART of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-14 Outstanding HSBC BANK PLC
SUPPLEMENTAL LEGAL CHARGE 2004-04-14 PART of the property or undertaking no longer forms part of charge HSBC BANK PLC
LEGAL CHARGE 2002-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2002-04-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-04-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-04-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-03-25 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1996-08-02 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1996-08-02 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1996-08-02 Outstanding LLOYDS BANK PLC
MORTGAGE 1993-07-29 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-07-29 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-07-29 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-07-29 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1993-07-15 Satisfied HENRY ANSBACHER & CO LIMITED
MORTGAGE 1993-07-15 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-07-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1993-07-15 Satisfied STANDARD CHARTERED BANK
LEGAL CHARGE 1993-07-15 Satisfied STANDARD CHARTERED BANK
LEGAL CHARGE 1993-07-15 Satisfied STANDARD CHARTERED BANK
CHARGE 1993-04-23 Satisfied CANADIAN IMPERIAL BANK OF COMMERCE
LEGAL MORTGAGE 1993-03-08 Satisfied LLOYDS BANK PLC
ASSIGNMENT 1992-10-05 Satisfied CANADIAN IMPERIAL BANK OF COMMERCE
CHARGE 1992-08-14 Satisfied THE CANADIAN IMPERIAL BANK OF COMMERCE
DEED OF RELEASE 1984-06-20 Satisfied GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
SUPPLEMENTAL DEED 1984-06-20 Satisfied THE ENGLISH INSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT 1983-10-12 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-05-06 Satisfied CITIBANK NA
EQUITABLE MORTGAGE 1980-10-13 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1979-07-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-12-31 Satisfied BARCLAYS BANK PLC
A DEED OF RELEASE AND SUBSITATED SECURITY 1974-08-29 Satisfied GENEAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION LTD
A DEED OF RELEASE AND SUBISTITATED SECUITY 1974-08-29 Satisfied GENERAL ACCIDENT FIRE AND LIFE ASSURANCES CORPORATION LTD.
MORTGAGE 1971-11-17 Satisfied C HOARE & CO
MORTGAGE 1950-08-02 Satisfied PRINCIPALITY BUILDING SOCIETY
MORTGAGE 1948-10-08 Satisfied ROCK PERMANANT BENEFIT BUILDING SOCIETY.
MORTGAGE 1940-01-06 Satisfied THE NEWBURY BUILDING SOCIETY
MORTGAGE 1939-07-18 Satisfied THE NEWBURY BUILDING SOCIETY
MORTGAGE 1939-05-16 Satisfied THE NEWBURY BUILDING SOCIETY
MORTGAGE 1939-05-16 Satisfied THE NEWBURY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCKAY SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of MCKAY SECURITIES LIMITED registering or being granted any patents
Domain Names

MCKAY SECURITIES LIMITED owns 1 domain names.

mckaysecurities.co.uk  

Trademarks
We have not found any records of MCKAY SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKAY SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MCKAY SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MCKAY SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCKAY SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCKAY SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW9 6DE