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McAfee Technologies UK Limited

McAfee Technologies UK Limited is an active company incorporated on 23 January 2020 with the registered office located in . McAfee Technologies UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12421722
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 26 December 2024
Due by 26 September 2025 (20 days remaining)
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Tax Professional • American • Lives in United States • Born in Jan 1979
Director • Senior Manager, Accounting • Irish,american • Lives in Ireland • Born in Jun 1976
McAfee Security UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£559K
Increased by £404K (+261%)
Turnover
£1.58M
Decreased by £1.07M (-40%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£10.57M
Same as previous period
Total Liabilities
-£1.25M
Decreased by £60K (-5%)
Net Assets
£9.33M
Increased by £60K (+1%)
Debt Ratio (%)
12%
Decreased by 0.57% (-5%)
Latest Activity
Inspection Address Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Mcafee Security Uk Ltd (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Fiona Patricia Murphy-Gerlich Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 12 Oct 2023
Mcafee Security Uk Ltd (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 5 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 30 December 2023
Submitted on 4 Jan 2025
Resolutions
Submitted on 28 Oct 2024
Change of details for Mcafee Security Uk Ltd as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Solvency Statement dated 15/04/24
Submitted on 16 Apr 2024
Statement of capital on 16 April 2024
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Statement by Directors
Submitted on 16 Apr 2024
Repayment History
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