The McKenna Consortium Limited

Company Name	The McKenna Consortium Limited
Company Status	Active
Company Number	03476202
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Jennifer McKenna
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(4 years after company formation)
Appointment Duration	22 years, 4 months
Role	Production Assistant
Country of Residence	England
Correspondence Address	Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY

Secretary Name	Mrs Cheryl Anne McKenna
Status	Current
Appointed	10 December 2013(16 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	McKenna House Jubilee Road Middleton Manchester M24 2LX

Director Name	Miss Cheryl Anne McKenna
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(24 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	McKenna House Jubilee Road Middleton Manchester M24 2LX

Director Name	Mr Richard David McKenna
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(24 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	McKenna House Jubilee Road Middleton Manchester M24 2LX

Director Name	Paul McKenna
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Works Manager
Correspondence Address	167 Leander Drive Castleton Rochdale Lancashire OL11 2XE

Director Name	Vincent Barry McKenna
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY

Secretary Name	Paul McKenna
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Works Manager
Correspondence Address	167 Leander Drive Castleton Rochdale Lancashire OL11 2XE

Secretary Name	Vincent Barry McKenna
Nationality	British
Status	Resigned
Appointed	14 December 2001(4 years after company formation)
Appointment Duration	11 years, 12 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mckennabrothers.co.uk
Telephone	0161 6553244
Telephone region	Manchester

Location

Registered Address	McKenna House Jubilee Road Middleton Manchester M24 2LX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,012,815

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

21 February 2024	Change of details for Miss Cheryl Anne Mckenna as a person with significant control on 1 January 2023 (2 pages)
21 February 2024	Director's details changed for Miss Cheryl Anne Mckenna on 1 January 2023 (2 pages)
22 November 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
3 October 2023	Change of details for Mr Richard David Mckenna as a person with significant control on 26 October 2022 (2 pages)
3 October 2023	Director's details changed for Mr Richard David Mckenna on 26 October 2022 (2 pages)
17 March 2023	Memorandum and Articles of Association (17 pages)
14 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
24 February 2022	Total exemption full accounts made up to 28 February 2021 (6 pages)
1 February 2022	Notification of Richard David Mckenna as a person with significant control on 23 November 2021 (2 pages)
1 February 2022	Cessation of Jennifer Mckenna as a person with significant control on 23 November 2021 (1 page)
1 February 2022	Notification of Cheryl Anne Mckenna as a person with significant control on 23 November 2021 (2 pages)
8 December 2021	Appointment of Mr Richard David Mckenna as a director on 6 December 2021 (2 pages)
8 December 2021	Appointment of Miss Cheryl Anne Mckenna as a director on 6 December 2021 (2 pages)
7 June 2021	Secretary's details changed for Mrs Cheryl Anne Robinson on 1 June 2021 (1 page)
10 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (6 pages)
18 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
19 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
6 March 2018	Change of details for Mrs Jennifer Mckenna as a person with significant control on 1 March 2017 (2 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
14 August 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
6 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
6 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,003 (5 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,003 (5 pages)
5 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 March 2015	Registered office address changed from Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY to Mckenna House Jubilee Road Middleton Manchester M24 2LX on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY to Mckenna House Jubilee Road Middleton Manchester M24 2LX on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY to Mckenna House Jubilee Road Middleton Manchester M24 2LX on 9 March 2015 (1 page)
15 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,003 (5 pages)
15 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,003 (5 pages)
2 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 April 2014	Termination of appointment of Vincent Mckenna as a secretary (1 page)
7 April 2014	Appointment of Mrs Cheryl Anne Robinson as a secretary (2 pages)
7 April 2014	Appointment of Mrs Cheryl Anne Robinson as a secretary (2 pages)
7 April 2014	Termination of appointment of Vincent Mckenna as a director (1 page)
7 April 2014	Termination of appointment of Vincent Mckenna as a secretary (1 page)
7 April 2014	Termination of appointment of Vincent Mckenna as a director (1 page)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,003 (7 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,003 (7 pages)
4 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
24 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
24 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
26 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,003 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,003 (4 pages)
26 March 2012	Particulars of variation of rights attached to shares (2 pages)
26 March 2012	Change of share class name or designation (2 pages)
26 March 2012	Statement of company's objects (2 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignated of shares 16/03/2012 (19 pages)
26 March 2012	Statement of company's objects (2 pages)
26 March 2012	Particulars of variation of rights attached to shares (2 pages)
26 March 2012	Change of share class name or designation (2 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignated of shares 16/03/2012 (19 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 28 February 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 28 February 2011 (2 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 28 February 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 28 February 2010 (2 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Vincent Barry Mckenna on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Jennifer Mckenna on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Jennifer Mckenna on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Vincent Barry Mckenna on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Jennifer Mckenna on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Vincent Barry Mckenna on 3 December 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (2 pages)
1 December 2008	Return made up to 28/11/08; full list of members (4 pages)
1 December 2008	Return made up to 28/11/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 29 February 2008 (2 pages)
9 July 2008	Total exemption small company accounts made up to 29 February 2008 (2 pages)
4 December 2007	Return made up to 28/11/07; full list of members (3 pages)
4 December 2007	Return made up to 28/11/07; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 28 February 2007 (2 pages)
17 October 2007	Total exemption small company accounts made up to 28 February 2007 (2 pages)
30 March 2007	Registered office changed on 30/03/07 from: 6 vicarage view castleton rochdale lancashire OL11 2UA (2 pages)
30 March 2007	Registered office changed on 30/03/07 from: 6 vicarage view castleton rochdale lancashire OL11 2UA (2 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006	Return made up to 28/11/06; full list of members (3 pages)
8 December 2006	Return made up to 28/11/06; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 28 February 2006 (2 pages)
13 July 2006	Total exemption small company accounts made up to 28 February 2006 (2 pages)
29 November 2005	Return made up to 28/11/05; full list of members (3 pages)
29 November 2005	Return made up to 28/11/05; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
4 November 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
16 December 2004	Return made up to 28/11/04; full list of members (8 pages)
16 December 2004	Return made up to 28/11/04; full list of members (8 pages)
15 October 2004	Accounts for a small company made up to 29 February 2004 (3 pages)
15 October 2004	Accounts for a small company made up to 29 February 2004 (3 pages)
23 December 2003	Return made up to 28/11/03; full list of members (8 pages)
23 December 2003	Return made up to 28/11/03; full list of members (8 pages)
30 August 2003	Accounts for a small company made up to 28 February 2003 (3 pages)
30 August 2003	Accounts for a small company made up to 28 February 2003 (3 pages)
16 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
24 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
23 May 2002	Statement of affairs (6 pages)
23 May 2002	Ad 10/04/02--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
23 May 2002	Statement of affairs (6 pages)
23 May 2002	Ad 10/04/02--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
9 April 2002	Ad 25/02/02--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
9 April 2002	Ad 25/02/02--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Return made up to 28/11/01; full list of members (6 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Return made up to 28/11/01; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
14 September 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
18 October 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
18 October 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
27 September 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 January 1999	Return made up to 28/11/98; full list of members (6 pages)
4 January 1999	Return made up to 28/11/98; full list of members (6 pages)
30 April 1998	Registered office changed on 30/04/98 from: mckenna house jubilee road middleton manchester M24 2LX (1 page)
30 April 1998	Accounting reference date extended from 30/11/98 to 28/02/99 (1 page)
30 April 1998	Accounting reference date extended from 30/11/98 to 28/02/99 (1 page)
30 April 1998	Registered office changed on 30/04/98 from: mckenna house jubilee road middleton manchester M24 2LX (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
28 November 1997	Incorporation (16 pages)
28 November 1997	Incorporation (16 pages)

The McKenna Consortium Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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