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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 79 years ago.
Status
Active
Active since incorporation
Company No
00421479
Private limited company
Age
79 years
Incorporated 14 October 1946
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Centro One
39 Plender Street
London
NW1 0DT
England
Address changed on 6 Oct 2025 (16 days ago)
Previous address was Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England
Telephone
01189502333
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
William James Abbott
Director • Chief Customer Officer • British • Lives in UK • Born in Sep 1975
Lawrence Francis Hutchings
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1966
Richard Charles Burling Swayne
Director • Investment Director • British • Lives in England • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Workspace Projects (KP) Limited
Graham Colin Clemett, David Neville Benson, and 4 more are mutual people.
Active
Workspace Management Limited
David Neville Benson, Richard Charles Burling Swayne, and 3 more are mutual people.
Active
Workspace 12 Limited
David Neville Benson, Richard Charles Burling Swayne, and 3 more are mutual people.
Active
Workspace 13 Limited
David Neville Benson, Richard Charles Burling Swayne, and 3 more are mutual people.
Active
Workspace 14 Limited
David Neville Benson, Richard Charles Burling Swayne, and 3 more are mutual people.
Active
Workspace Group Plc
David Neville Benson and Lawrence Francis Hutchings are mutual people.
Active
Workspace 1 Limited
David Neville Benson and Lawrence Francis Hutchings are mutual people.
Active
Workspace Holdings Limited
David Neville Benson and Lawrence Francis Hutchings are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.9M
Decreased by £3.43M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£227.68M
Decreased by £41.22M (-15%)
Total Liabilities
-£51.71M
Decreased by £64.72M (-56%)
Net Assets
£175.97M
Increased by £23.5M (+15%)
Debt Ratio (%)
23%
Decreased by 20.59% (-48%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Leo Shapland Resigned
6 Months Ago on 31 Mar 2025
Graham Colin Clemett Resigned
8 Months Ago on 31 Jan 2025
Mr Lawrence Francis Hutchings Appointed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registers Moved To Registered Address
2 Years 5 Months Ago on 23 May 2023
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Get Credit Report
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Documents
Registered office address changed from Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to Centro One 39 Plender Street London NW1 0DT on 6 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
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
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Repayment History
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