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Home > England & Wales Companies > MCKENNA SERVICES
Company Information for

MCKENNA SERVICES

LONDON, ENGLAND, EC4N 6AF,
Company Registration Number
02823522
Private Unlimited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Mckenna Services
MCKENNA SERVICES was founded on 1993-05-27 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
MCKENNA SERVICES
 
Legal Registered Office
LONDON
ENGLAND
EC4N 6AF
Other companies in EC1A
 
Filing Information
Company Number 02823522
Date formed 1993-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-04-19
Type of accounts DORMANT
Last Datalog update: 2016-08-15 10:13:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKENNA SERVICES
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Companies with same name MCKENNA SERVICES
The following companies were found which have the same name as MCKENNA SERVICES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCKENNA SERVICES LLP 31908 112TH AVE E GRAHAM WA 983380000 Delinquent Company formed on the 2014-05-21
MCKENNA SERVICES PTY LTD WA 6090 Strike-off action in progress Company formed on the 2007-05-16
MCKENNA SERVICES LLC 1851 AMERICUS MINOR DR. WINTER GARDEN FL 34787 Inactive Company formed on the 2014-07-01
MCKENNA SERVICES LLC Michigan UNKNOWN
MCKENNA SERVICES PTY LTD Active Company formed on the 2021-12-03
MCKENNA SERVICES LIMITED 119 BROOKHURST AVENUE BROMBOROUGH WIRRAL MERSEYSIDE CH63 0LB Active Company formed on the 2024-02-27

Company Officers of MCKENNA SERVICES

Current Directors
Officer Role Date Appointed
MITRE SECRETARIES LIMITED
 Nominated Secretary 1993-06-08
MARTIN CHARLES MENDELSSOHN
 Director 2014-05-01
LOUISE HELEN WALLACE
 Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHEN PRICE
 Director 1998-05-11 2014-04-30
GUY BILLINGTON
 Director 1998-05-11 2007-04-30
MICHAEL WILLIAM RICH
 Director 1998-05-11 2004-04-23
ROBERT STEPHEN DERRY EVANS
 Director 1994-07-25 1998-05-11
PETER NEIL GRIFFITHS
 Director 1995-09-13 1998-05-11
CHRISTOPHER BRIAN POWELL SMITH
 Director 1993-05-27 1998-05-11
RICHARD MARTIN WINSLET
 Director 1995-09-13 1998-05-11
STEPHEN KENNEDY WHYBROW
 Director 1993-05-27 1994-07-25
BARBARA REEVES
 Company Secretary 1993-05-27 1993-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITRE SECRETARIES LIMITED BLOCKBUSTER GB LIMITED Nominated Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2016-04-20
MITRE SECRETARIES LIMITED F-PRIME UK LIMITED Nominated Secretary 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA HOLDINGS LIMITED Nominated Secretary 2007-03-29 CURRENT 2007-03-29 Active
MITRE SECRETARIES LIMITED OERLIKON OPTICS UK LIMITED Nominated Secretary 2006-08-04 CURRENT 2006-08-04 Dissolved 2013-09-19
MITRE SECRETARIES LIMITED ALSTYLE APPAREL LIMITED Nominated Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-08-23
MITRE SECRETARIES LIMITED APHID LIMITED Nominated Secretary 2005-11-15 CURRENT 2005-11-15 Active
MITRE SECRETARIES LIMITED SRT MARINE SYSTEMS PLC Nominated Secretary 2005-05-23 CURRENT 2005-05-23 Active
MITRE SECRETARIES LIMITED THE UK STEM CELL FOUNDATION Nominated Secretary 2004-12-23 CURRENT 2004-12-23 Active
MITRE SECRETARIES LIMITED TRADESTATION INTERNATIONAL LTD Nominated Secretary 2004-06-30 CURRENT 2004-06-30 Active
MITRE SECRETARIES LIMITED GIIT REALISATIONS 3 LIMITED Nominated Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2017-08-31
MITRE SECRETARIES LIMITED MITRE DIRECTORS LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED HUBBELL HOLDINGS LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
MITRE SECRETARIES LIMITED NET MOBILE (UK) LIMITED Nominated Secretary 2000-08-21 CURRENT 2000-08-21 Dissolved 2016-01-26
MITRE SECRETARIES LIMITED CMS LIMITED Nominated Secretary 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED Nominated Secretary 2000-07-11 CURRENT 2000-07-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED INTERCEDE 1568 LIMITED Nominated Secretary 2000-02-24 CURRENT 2000-02-24 Active
MITRE SECRETARIES LIMITED EDWARDS LIFESCIENCES LIMITED Nominated Secretary 1999-11-18 CURRENT 1999-11-18 Active
MITRE SECRETARIES LIMITED DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED Nominated Secretary 1999-11-11 CURRENT 1999-11-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VAN DE VELDE UK LIMITED Nominated Secretary 1999-01-18 CURRENT 1999-01-18 Liquidation
MITRE SECRETARIES LIMITED CHALMIT LIGHTING LIMITED Nominated Secretary 1998-11-11 CURRENT 1998-11-11 Active
MITRE SECRETARIES LIMITED OTSUKA PHARMACEUTICALS (U.K.) LTD. Nominated Secretary 1998-08-14 CURRENT 1998-08-14 Active
MITRE SECRETARIES LIMITED OTSUKA PHARMACEUTICAL EUROPE LTD. Nominated Secretary 1997-10-28 CURRENT 1997-10-28 Active
MITRE SECRETARIES LIMITED CAMERON MCKENNA LIMITED Nominated Secretary 1996-10-30 CURRENT 1996-10-30 Active
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED Nominated Secretary 1996-10-30 CURRENT 1996-10-30 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VERTEX PHARMACEUTICALS (EUROPE) LIMITED Nominated Secretary 1994-03-11 CURRENT 1994-03-11 Active
MITRE SECRETARIES LIMITED MCKENNA ADMINISTRATIVE SERVICES Nominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
MITRE SECRETARIES LIMITED BLOCKBUSTER EXPRESS LIMITED Nominated Secretary 1993-01-27 CURRENT 1988-07-13 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED CENTURY ENTERTAINMENT LIMITED Nominated Secretary 1992-10-27 CURRENT 1989-04-27 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED CMS (NOMINEES) LIMITED Nominated Secretary 1992-08-22 CURRENT 1991-08-22 Active
MITRE SECRETARIES LIMITED BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED Nominated Secretary 1992-06-12 CURRENT 1978-04-18 Dissolved 2014-09-20
MITRE SECRETARIES LIMITED BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED Nominated Secretary 1992-06-12 CURRENT 1990-04-19 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED RITZ VIDEO FILM HIRE LTD Nominated Secretary 1992-06-12 CURRENT 1992-01-15 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED BLOCKBUSTER ENTERTAINMENT LIMITED Nominated Secretary 1992-06-12 CURRENT 1987-03-17 Liquidation
MITRE SECRETARIES LIMITED CITYVISION LIMITED Nominated Secretary 1992-06-12 CURRENT 1972-03-24 Liquidation
MITRE SECRETARIES LIMITED NATIONAL HERITAGE LIMITED Nominated Secretary 1992-02-13 CURRENT 1974-07-18 Active
MITRE SECRETARIES LIMITED HARVEY HUBBELL LIMITED Nominated Secretary 1992-01-16 CURRENT 1992-01-16 Active
MITRE SECRETARIES LIMITED TAC CORPORATION LIMITED Nominated Secretary 1992-01-16 CURRENT 1992-01-16 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED TRUTOYS (UK) LIMITED Nominated Secretary 1991-11-23 CURRENT 1985-03-08 Dissolved 2015-03-31
MITRE SECRETARIES LIMITED HUBBELL LIMITED Nominated Secretary 1991-11-14 CURRENT 1960-09-02 Active
MITRE SECRETARIES LIMITED SAMSONITE LIMITED Nominated Secretary 1991-11-02 CURRENT 1986-05-16 Active
MITRE SECRETARIES LIMITED KATUN U.K. LTD. Nominated Secretary 1991-07-30 CURRENT 1981-03-23 Active
MITRE SECRETARIES LIMITED INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED Nominated Secretary 1991-07-14 CURRENT 1979-12-14 Dissolved 2013-10-01
MITRE SECRETARIES LIMITED MOLSON BREWERIES U.K. LIMITED Nominated Secretary 1991-03-31 CURRENT 1982-12-23 Dissolved 2014-04-15
MARTIN CHARLES MENDELSSOHN MCKENNA ADMINISTRATIVE SERVICES Director 2014-05-01 CURRENT 1993-05-27 Dissolved 2016-04-19
MARTIN CHARLES MENDELSSOHN MITRE DIRECTORS LIMITED Director 2014-05-01 CURRENT 2001-11-05 Active - Proposal to Strike off
LOUISE HELEN WALLACE MCKENNA ADMINISTRATIVE SERVICES Director 2004-04-23 CURRENT 1993-05-27 Dissolved 2016-04-19
LOUISE HELEN WALLACE MITRE DIRECTORS LIMITED Director 2004-04-23 CURRENT 2001-11-05 Active - Proposal to Strike off

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
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-21DS01APPLICATION FOR STRIKING-OFF
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0127/05/15 FULL LIST
2015-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0127/05/14 FULL LIST
2014-05-01AP01DIRECTOR APPOINTED MR MARTIN CHARLES MENDELSSOHN
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
2014-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-29AR0127/05/13 FULL LIST
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-28AR0127/05/12 FULL LIST
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-01AR0127/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN PRICE / 01/10/2009
2011-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-28AR0127/05/10 FULL LIST
2010-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009
2010-05-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-02363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-21225PREVSHO FROM 30/06/2008 TO 30/04/2008
2008-09-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-09-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2008-07-15363sRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-06-12363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-16288bDIRECTOR RESIGNED
2006-06-12363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-06-22363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-06288cDIRECTOR'S PARTICULARS CHANGED
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288aNEW DIRECTOR APPOINTED
2003-06-25363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-06-13363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-06-15363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-05-31363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-06-07AUDAUDITOR'S RESIGNATION
1999-06-03363sRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1998-06-17363(288)DIRECTOR RESIGNED
1998-06-17363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-05-21288aNEW DIRECTOR APPOINTED
1998-05-21288aNEW DIRECTOR APPOINTED
1998-05-21288bDIRECTOR RESIGNED
1998-05-21288aNEW DIRECTOR APPOINTED
1998-05-21288bDIRECTOR RESIGNED
1997-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-23363sRETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
1996-09-16ELRESS386 DISP APP AUDS 11/09/96
1996-09-16ELRESS252 DISP LAYING ACC 11/09/96
1996-09-16ELRESS366A DISP HOLDING AGM 11/09/96
1996-06-03363sRETURN MADE UP TO 27/05/96; CHANGE OF MEMBERS
1995-09-27288NEW DIRECTOR APPOINTED
1995-09-27288NEW DIRECTOR APPOINTED
1995-06-15363sRETURN MADE UP TO 27/05/95; CHANGE OF MEMBERS
1994-08-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-10363sRETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
1993-06-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-06-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MCKENNA SERVICES 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 MCKENNA SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCKENNA SERVICES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MCKENNA SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for MCKENNA SERVICES
Trademarks
We have not found any records of MCKENNA SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKENNA SERVICES. 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 (74990 - Non-trading company) as MCKENNA SERVICES are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MCKENNA SERVICES 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 MCKENNA SERVICES 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 MCKENNA SERVICES any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4N 6AF