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McKay Securities Limited

McKay Securities Limited is an active company incorporated on 14 October 1946 with the registered office located in London, Greater London. McKay Securities Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00421479
Private limited company
Age
78 years
Incorporated 14 October 1946
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about McKay Securities Limited
Contact
Address
Canterbury Court Kennington Park
1-3 Brixton Road
London
SW9 6DE
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was
Telephone
01189502333
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Richard Charles Burling Swayne
Director • Investment Director • British • Lives in England • Born in Jan 1989
Mr David Neville Benson
Director • British • Lives in UK • Born in Aug 1970
Leo Shapland
Director • Head Of Portfolio Management • British • Lives in UK • Born in Jan 1983
Graham Colin Clemett
Director • British • Lives in England • Born in Dec 1960
Mr William James Abbott
Director • Chief Customer Officer • British • Lives in UK • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Workspace Projects (KP) Limited
Mr William James Abbott, Leo Shapland, and 4 more are mutual people.
Active
Workspace Management Limited
Leo Shapland, Lawrence Francis Hutchings, and 3 more are mutual people.
Active
Workspace 12 Limited
Leo Shapland, Lawrence Francis Hutchings, and 3 more are mutual people.
Active
Workspace 13 Limited
Leo Shapland, Lawrence Francis Hutchings, and 3 more are mutual people.
Active
Workspace 14 Limited
Mr William James Abbott, Leo Shapland, and 3 more are mutual people.
Active
Workspace Group Plc
Lawrence Francis Hutchings and Mr David Neville Benson are mutual people.
Active
Workspace 1 Limited
Lawrence Francis Hutchings and Mr David Neville Benson are mutual people.
Active
Workspace Holdings Limited
Lawrence Francis Hutchings and Mr David Neville Benson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £114K (-100%)
Turnover
£24.33M
Decreased by £2.78M (-10%)
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£268.9M
Decreased by £133.49M (-33%)
Total Liabilities
-£116.42M
Decreased by £98.27M (-46%)
Net Assets
£152.47M
Decreased by £35.22M (-19%)
Debt Ratio (%)
43%
Decreased by 10.06% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Leo Shapland Resigned
5 Months Ago on 31 Mar 2025
Graham Colin Clemett Resigned
7 Months Ago on 31 Jan 2025
Mr Lawrence Francis Hutchings Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registers Moved To Registered Address
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Leo Shapland as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Lawrence Francis Hutchings as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Graham Colin Clemett as a director on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 23 May 2023
Register(s) moved to registered office address Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
Submitted on 23 May 2023
Registered office address changed from 20 Greyfriars Road Reading Berks RG1 1NL to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 17 November 2022
Submitted on 17 Nov 2022
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Repayment History
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