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Shaun McKenna Limited

Shaun McKenna Limited is an active company incorporated on 5 October 2005 with the registered office located in London, City of London. Shaun McKenna Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05584237
Private limited company
Age
20 years
Incorporated 5 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (23 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 21 days 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
Unit 115, Accounts By Simply
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Author • British • Lives in England • Born in Apr 1957
Mr Shaun Patrick McKenna
PSC • British • Lives in England • Born in Apr 1957
Mr Øystein Lode
PSC • Norwegian • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£13
Decreased by £587 (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.16K
Increased by £3.81K (+13%)
Total Liabilities
-£31.94K
Increased by £3.92K (+14%)
Net Assets
£223
Decreased by £111 (-33%)
Debt Ratio (%)
99%
Increased by 0.48% (0%)
Latest Activity
Confirmation Submitted
21 Days Ago on 7 Oct 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Shaun Patrick Mckenna Details Changed
3 Months Ago on 15 Jul 2025
Mr Shaun Patrick Mckenna (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Mr Shaun Patrick Mckenna (PSC) Details Changed
8 Months Ago on 15 Feb 2025
Øystein Lode (PSC) Appointed
8 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
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Documents
Notification of Øystein Lode as a person with significant control on 15 February 2025
Submitted on 7 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 7 Oct 2025
Change of details for Mr Shaun Patrick Mckenna as a person with significant control on 15 February 2025
Submitted on 7 Oct 2025
Change of details for Mr Shaun Patrick Mckenna as a person with significant control on 15 July 2025
Submitted on 21 Jul 2025
Director's details changed for Shaun Patrick Mckenna on 15 July 2025
Submitted on 21 Jul 2025
Registered office address changed from Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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