Company NameMcKay Consulting Ltd
Company StatusDissolved
Company Number08130363
CategoryPrivate Limited Company
Incorporation Date4 July 2012(11 years, 10 months ago)
Dissolution Date2 June 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Tom McKay
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address80 Ashton Road
Denton
Manchester
M34 3JF
Secretary NameMr Tom McKay
StatusClosed
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Globe Square
Dukinfield
SK16 4RF

Location

Registered Address80 Ashton Road
Denton
Manchester
M34 3JF
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Thomas Oliver Mckay
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,918
Cash£9,861
Current Liabilities£21,532

Accounts

Latest Accounts30 April 2021 (2 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Filing History

18 August 2017Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS to Downlands 2 Claremont Gardens Surbiton KT6 4TN on 18 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Thomas Oliver Mckay on 11 August 2017 (4 pages)
18 August 2017Secretary's details changed for Mr Thomas Oliver Mckay on 11 August 2017 (3 pages)
2 August 2017Change of details for Mr Thomas Oliver Mckay as a person with significant control on 6 April 2016 (2 pages)
2 August 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
21 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
5 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
27 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 December 2013Previous accounting period extended from 31 March 2013 to 31 October 2013 (1 page)
1 October 2013Director's details changed for Mr Thomas Oliver Mckay on 18 September 2013 (2 pages)
30 August 2013Registered office address changed from C/O Brown Russell 71a & 71C High Street Heathfield TN21 8HU United Kingdom on 30 August 2013 (1 page)
23 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
(4 pages)
23 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
(4 pages)
11 July 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
4 July 2012Incorporation (21 pages)