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McKanna Meats Limited

McKanna Meats Limited is an active company incorporated on 24 February 1983 with the registered office located in Barnet, Greater London. McKanna Meats Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01702260
Private limited company
Age
42 years
Incorporated 24 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Desai & Co Serviced Office Centre
Northside House
Mount Pleasant
Hertfordshire
EN4 9EB
United Kingdom
Same address for the past 8 years
Telephone
02072427740
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Sep 2002
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
McKanna Holdings Limited
Daniel Ritchie, Mark James Johns, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£186.96K
Increased by £22.93K (+14%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£462.99K
Decreased by £14.66K (-3%)
Total Liabilities
-£99.5K
Decreased by £7.16K (-7%)
Net Assets
£363.49K
Decreased by £7.5K (-2%)
Debt Ratio (%)
21%
Decreased by 0.84% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mr Hamish Ian Maulkin Appointed
11 Months Ago on 15 Nov 2024
Mckanna Holdings Limited (PSC) Appointed
12 Months Ago on 29 Oct 2024
Ian Maulkin (PSC) Resigned
12 Months Ago on 29 Oct 2024
Carole Ritchie Resigned
12 Months Ago on 29 Oct 2024
Ian Maulkin Resigned
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Ian Maulkin Details Changed
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 24 Jan 2025
Notification of Mckanna Holdings Limited as a person with significant control on 29 October 2024
Submitted on 2 Dec 2024
Appointment of Mr Hamish Ian Maulkin as a director on 15 November 2024
Submitted on 29 Nov 2024
Cessation of Ian Maulkin as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Ian Maulkin as a director on 29 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Carole Ritchie as a director on 29 October 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Director's details changed for Ian Maulkin on 1 July 2023
Submitted on 12 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jul 2023
Repayment History
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