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McKinlay & Cunliffe Limited

McKinlay & Cunliffe Limited is an active company incorporated on 13 October 1999 with the registered office located in Rugby, Warwickshire. McKinlay & Cunliffe Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03858328
Private limited company
Age
26 years
Incorporated 13 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Stacey Court
Arden Close
Rugby
CV22 6LF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Dec 1970
Mr Julian Guy Murphy
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
National Motorcycle Museum (Services) Limited(The)
Julian Guy Murphy is a mutual person.
Active
Bracebridge Holdings Limited
Julian Guy Murphy is a mutual person.
Active
The Manor At Meriden Limited
Julian Guy Murphy is a mutual person.
Active
Windmill Village Hotel And Golf Club Limited
Julian Guy Murphy is a mutual person.
Active
The National Motorcycle Museum Limited
Julian Guy Murphy is a mutual person.
Active
Bruce Main-Smith And Company Limited
Julian Guy Murphy is a mutual person.
Active
National Conference Centre Limited
Julian Guy Murphy is a mutual person.
Active
Pod Digital Marketing Limited
Alison Claire McKinlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.16K
Decreased by £19.19K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£952.75K
Increased by £36.36K (+4%)
Total Liabilities
-£794.46K
Increased by £66.63K (+9%)
Net Assets
£158.3K
Decreased by £30.28K (-16%)
Debt Ratio (%)
83%
Increased by 3.96% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Michael Felix Mckinlay (PSC) Resigned
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mrs Alison Claire Mckinlay Appointed
2 Years 6 Months Ago on 24 Apr 2023
Michael Felix Mckinlay Resigned
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Cessation of Michael Felix Mckinlay as a person with significant control on 8 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 4 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mrs Alison Claire Mckinlay as a director on 24 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Michael Felix Mckinlay as a director on 7 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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