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Home > England & Wales Companies > MCK ASSOCIATES LIMITED
Company Information for

MCK ASSOCIATES LIMITED

48 WATLING STREET ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8BP,
Company Registration Number
06773293
Private Limited Company
Active

Company Overview

About Mck Associates Ltd
MCK ASSOCIATES LIMITED was founded on 2008-12-15 and has its registered office in Preston. The organisation's status is listed as "Active". Mck Associates Limited is a Private Limited Company registered in 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
MCK ASSOCIATES LIMITED
 
Legal Registered Office
48 WATLING STREET ROAD
FULWOOD
PRESTON
LANCASHIRE
PR2 8BP
Other companies in PR2
 
Filing Information
Company Number 06773293
Company ID Number 06773293
Date formed 2008-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944069215  
Last Datalog update: 2024-01-08 00:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCK ASSOCIATES LIMITED
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Companies with same name MCK ASSOCIATES LIMITED
The following companies were found which have the same name as MCK ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCK ASSOCIATES LLC 3 ANAWANDA ROAD Suffolk NORTH BABYLON NY 11703 Active Company formed on the 2008-05-20
MCK ASSOCIATES, INC. 1621 E. FLAMINGO ROAD SUITE 15A LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1998-04-09
MCK Associates, Inc. 1970 Broadway, Suite 815 Oakland CA 94612 Active Company formed on the 2004-08-03
MCK ASSOCIATES LLC Georgia Unknown
MCK ASSOCIATES LLC California Unknown
MCK ASSOCIATES, LLC PO BOX 625 GODLEY TX 76044 Dissolved Company formed on the 2019-04-11
Mck Associates Inc Maryland Unknown
MCK ASSOCIATES LLC Georgia Unknown

Company Officers of MCK ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHRISTOPHER KAY
 Director 2008-12-15
ANDREW PETER KIRKHAM
 Director 2008-12-15
PETER GEORGE MILLER
 Director 2008-12-15
PAUL STEPHENSON
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GEORGE WILSON
 Director 2008-12-15 2012-02-03
GRAHAM ROBERTSON STEPHENS
 Director 2008-12-15 2008-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER KIRKHAM M & K PROPERTIES (NORTH WEST) LIMITED Director 1997-05-19 CURRENT 1997-05-19 Active
PETER GEORGE MILLER M & K PROPERTIES (NORTH WEST) LIMITED Director 1997-05-19 CURRENT 1997-05-19 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
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-10-13RES13Resolutions passed:
  • Company business 27/09/2021
  • Resolution of varying share rights or name
2021-10-13SH08Change of share class name or designation
2021-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHENSON
2021-09-28PSC04Change of details for Mr Peter George Miller as a person with significant control on 2021-09-21
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-03-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-11-08SH0111/09/18 STATEMENT OF CAPITAL GBP 100
2018-11-06RES09Resolution of authority to purchase a number of shares
2018-11-06SH06Cancellation of shares. Statement of capital on 2018-08-09 GBP 54
2018-11-06SH03Purchase of own shares
2018-10-29PSC04Change of details for Mr Peter George Miller as a person with significant control on 2018-08-09
2018-10-29PSC07CESSATION OF ANDREW PETER KIRKHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26AP01DIRECTOR APPOINTED MR MARTIN RICHARDSON
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER KIRKHAM
2018-01-08AP01DIRECTOR APPOINTED MR PAUL STEPHENSON
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17CH01Director's details changed for Mr Andrew Peter Kirkham on 2017-02-14
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0115/12/15 FULL LIST
2015-09-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0115/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0115/12/13 FULL LIST
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0115/12/12 FULL LIST
2012-12-17RES01ADOPT ARTICLES 13/03/2012
2012-12-17RES12VARYING SHARE RIGHTS AND NAMES
2012-12-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON
2011-12-21AR0115/12/11 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY
2011-01-28AR0115/12/10 FULL LIST
2010-11-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0115/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER KAY / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE WILSON / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE MILLER / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER KIRKHAM / 01/10/2009
2009-01-0688(2)AD 15/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-27288aDIRECTOR APPOINTED MARTIN WILSON
2008-12-27288aDIRECTOR APPOINTED ANDREW KIRKHAM
2008-12-27288aDIRECTOR APPOINTED PETER MILLER
2008-12-27288aDIRECTOR APPOINTED STEPHEN KAY
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due After One Year 2012-12-31 £ 11,052
Creditors Due After One Year 2011-12-31 £ 45,834
Creditors Due Within One Year 2012-12-31 £ 240,858
Creditors Due Within One Year 2011-12-31 £ 180,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MCK ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 314,007
Current Assets 2011-12-31 £ 233,642
Debtors 2012-12-31 £ 226,495
Debtors 2011-12-31 £ 167,443
Shareholder Funds 2012-12-31 £ 62,442
Shareholder Funds 2011-12-31 £ 7,540
Stocks Inventory 2012-12-31 £ 87,500
Stocks Inventory 2011-12-31 £ 66,000

Debtors and other cash assets

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

MCK ASSOCIATES LIMITED owns 1 domain names.

lancsmetro.co.uk  

Trademarks
We have not found any records of MCK ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCK ASSOCIATES 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 (71111 - Architectural activities) as MCK ASSOCIATES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where MCK ASSOCIATES 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 MCK ASSOCIATES 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 MCK ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR2 8BP