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Company Information for

MCKENNA PROPERTIES UK LIMITED

Nightingale House, 46/48 East Street, Epsom, SURREY, KT17 1HQ,

Company Registration Number

03236621

Private Limited Company

Active

Company Overview

About Mckenna Properties Uk Ltd

MCKENNA PROPERTIES UK LIMITED was founded on 1996-08-12 and has its registered office in Epsom. The organisation's status is listed as "Active". Mckenna Properties Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MCKENNA PROPERTIES UK LIMITED

Legal Registered Office

Nightingale House
46/48 East Street
Epsom
SURREY
KT17 1HQ
Other companies in W1G

Previous Names

FMK (CONSTRUCTION) LIMITED

18/04/2006

Filing Information

Company Number		03236621
Company ID Number		03236621
Date formed		1996-08-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-26
Account next due		2025-12-26
Latest return		2024-08-12
Return next due		2025-08-26
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB690760318

Last Datalog update:	2024-12-19 08:25:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKENNA PROPERTIES UK LIMITED

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Company Officers of MCKENNA PROPERTIES UK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MCKENNA	Company Secretary	2006-05-11
ANN MCKENNA	Director	1996-08-22
FRANK MCKENNA	Director	1996-08-22
PAUL MCKENNA	Director	1996-08-22
SARAH MCKENNA	Director	2013-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN MCKENNA	Company Secretary	1996-08-22	2006-05-11
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-08-12	1996-08-22
WATERLOW NOMINEES LIMITED	Nominated Director	1996-08-12	1996-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUZANNE RACHEL WATSON	APPROACH DIGITAL LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off
SUZANNE RACHEL WATSON	BRADFORD GRAMMAR SCHOOL TRUSTEE LIMITED	Director	2015-06-20	CURRENT	2003-07-08	Active
SUZANNE RACHEL WATSON	NATIONAL ECZEMA SOCIETY	Director	2011-06-30	CURRENT	1992-02-06	Active
SUZANNE RACHEL WATSON	ECZEMA TRADING LIMITED	Director	2011-06-30	CURRENT	2009-05-05	Active
SUZANNE RACHEL WATSON	SUZANNE WATSON COMMUNICATIONS LTD	Director	2002-04-29	CURRENT	2002-04-29	Active
FRANK MCKENNA	FMK (CONSTRUCTION) LIMITED	Director	2006-04-20	CURRENT	2006-04-20	Active
PAUL MCKENNA	PING CONSTRUCTION LIMITED	Director	2006-02-07	CURRENT	2006-02-07	Active
PAUL MCKENNA	THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED	Director	2004-10-20	CURRENT	1989-05-15	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.

Date	Document Type	Document Description
2024-12-19		26/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10		Director's details changed for Mrs Ann Mckenna on 2024-08-09
2024-10-10		Director's details changed for Mr Frank Mckenna on 2024-08-09
2024-10-09		REGISTERED OFFICE CHANGED ON 09/10/24 FROM St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom
2024-10-09		Director's details changed for Mr Paul Mckenna on 2024-08-09
2024-10-09		SECRETARY'S DETAILS CHNAGED FOR MR PAUL MCKENNA on 2024-08-09
2024-10-09		Director's details changed for Mrs Sarah Mckenna on 2024-08-09
2024-08-12		CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES
2024-03-26		26/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08		REGISTERED OFFICE CHANGED ON 08/09/23 FROM 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
2023-09-05		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB
2023-03-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-03-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-01-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-03-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	AA01	Previous accounting period shortened from 27/03/19 TO 26/03/19
2020-03-20	AA01	Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-12-23	AA01	Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	AA01	Previous accounting period shortened from 29/03/18 TO 28/03/18
2019-03-18	AA01	Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-12-19	AA01	Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-01-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-11	AR01	12/08/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-11	AR01	12/08/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	AP01	DIRECTOR APPOINTED MRS SARAH MCKENNA
2013-08-21	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	12/08/12 ANNUAL RETURN FULL LIST
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/12 FROM 65 New Cavendish Street London W1G 7LS England
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	AR01	12/08/11 ANNUAL RETURN FULL LIST
2010-12-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13	AR01	12/08/10 ANNUAL RETURN FULL LIST
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 12/08/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCKENNA / 12/08/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN MCKENNA / 12/08/2010
2010-08-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL MCKENNA on 2010-08-12
2010-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 65 NEW CAVENDISH STREET LONDON W1M 7RD
2010-01-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-05-30	288a	NEW SECRETARY APPOINTED
2006-05-30	288b	SECRETARY RESIGNED
2006-04-18	CERTNM	COMPANY NAME CHANGED FMK (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 18/04/06
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-08-10	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-11	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-08	363s	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-07	363s	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-08	363s	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-14	363s	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-17	363s	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/99 FROM: HARRIS AND TROTTER 8/10 BULSTRODE STREET LONDON W1M 6AH
1998-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-18	363s	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-01-02	363s	RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-28	225	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1997-04-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-26	288b	SECRETARY RESIGNED
1997-03-26	288b	DIRECTOR RESIGNED
1997-03-26	SRES01	ALTER MEM AND ARTS 22/08/96
1997-03-26	288a	NEW DIRECTOR APPOINTED
1997-03-26	288a	NEW DIRECTOR APPOINTED
1997-03-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-04	CERTNM	COMPANY NAME CHANGED SPEED 5767 LIMITED CERTIFICATE ISSUED ON 05/09/96
1996-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-08-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to MCKENNA PROPERTIES UK 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 MCKENNA PROPERTIES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-03-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MCKENNA PROPERTIES UK LIMITED

Intangible Assets

Patents

We have not found any records of MCKENNA PROPERTIES UK LIMITED registering or being granted any patents

Domain Names

MCKENNA PROPERTIES UK LIMITED owns 1 domain names.

daylightstudio.co.uk

Trademarks

We have not found any records of MCKENNA PROPERTIES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCKENNA PROPERTIES UK 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 (41201 - Construction of commercial buildings) as MCKENNA PROPERTIES UK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where MCKENNA PROPERTIES UK 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 MCKENNA PROPERTIES UK 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 MCKENNA PROPERTIES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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