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McKenna Investment Management Ltd

McKenna Investment Management Ltd is a dormant company incorporated on 14 March 2019 with the registered office located in London, Greater London. McKenna Investment Management Ltd was registered 6 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
11882631
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (1 day remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 6002 34-35 Hatton Garden
Unit 3a
London
EC1N 8DX
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 22 Harry Street Bradford BD4 9PH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1977
Director • Company Secretary • Moroccan • Lives in England • Born in Apr 1998
McKenna Group Limited
PSC
Majda (Investments) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McKenna Global Services Ltd
Allen McKenna and Majda Mjaoual are mutual people.
Active
McKenna Brewery Ltd
Allen McKenna is a mutual person.
Active
McKenna Group Limited
Allen McKenna is a mutual person.
Active
Aussie Ale House Ltd
Allen McKenna is a mutual person.
Active
Majda (Investments) Ltd
Majda Mjaoual is a mutual person.
Active
McKenna Security (South) Ltd
Allen McKenna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£128
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.07K
Same as previous period
Total Liabilities
-£14.18K
Same as previous period
Net Assets
-£6.12K
Same as previous period
Debt Ratio (%)
176%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 16 Apr 2025
Allen Mckenna Resigned
6 Months Ago on 22 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Majda (Investments) Ltd (PSC) Appointed
1 Year 1 Month Ago on 20 Jul 2024
Mckenna Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Miss Majda Mjaoual Appointed
1 Year 3 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Documents
Registered office address changed from 22 Harry Street Bradford BD4 9PH England to Suite 6002 34-35 Hatton Garden Unit 3a London EC1N 8DX on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Allen Mckenna as a director on 22 February 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Aug 2024
Notification of Majda (Investments) Ltd as a person with significant control on 20 July 2024
Submitted on 26 Jul 2024
Change of details for Mckenna Group Limited as a person with significant control on 20 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Appointment of Miss Majda Mjaoual as a director on 11 June 2024
Submitted on 12 Jun 2024
Certificate of change of name
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Sep 2023
Repayment History
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