MCMAHON ASSOCIATES LTD. - LONDON


Company Profile Company Filings

Overview

MCMAHON ASSOCIATES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCMAHON ASSOCIATES LTD. was incorporated 34 years ago on 29/11/1989 and has the registered number: 02447479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MCMAHON ASSOCIATES LTD. - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 KINGSLAND WHARVES
LONDON
E8 4EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY ROBERT MORRISSEY MCMAHON Apr 1990 British Director 2007-11-30 CURRENT
MR PETER ALAN MCMAHON Mar 1952 British Director CURRENT
MR EUAN DECLAN MORRISSEY MCMAHON Mar 1988 British Director 2006-03-24 CURRENT
MR EUAN DECLAN MORRISSEY MCMAHON Secretary 2011-11-15 CURRENT
MS JOAN MADELEINE MORRISSEY Oct 1953 British Director 1997-07-31 UNTIL 2013-01-01 RESIGNED
THOMAS MCGREGOR Aug 1945 British Director RESIGNED
THOMAS MCGREGOR Aug 1945 British Director 1994-08-01 UNTIL 1997-07-31 RESIGNED
MR GERALD DANIEL MCAULEY GILROY Nov 1946 Scottish Director RESIGNED
MR STEVEN FRANCIS TURNBULL British Secretary 2001-05-15 UNTIL 2004-11-01 RESIGNED
MR PAUL SIMON MORRISSEY Jun 1950 British Secretary RESIGNED
MS JOAN MADELEINE MORRISSEY Oct 1953 British Secretary 2004-11-01 UNTIL 2011-11-15 RESIGNED
MS JOAN MADELEINE MORRISSEY Oct 1953 British Director 1993-03-26 UNTIL 1994-08-01 RESIGNED
DONALD MACLENNAN MUNRO Jan 1942 British Director RESIGNED
JAMES JAMIESON PATERSON May 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Euan Declan Morrissey Mcmahon 2021-10-22 3/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Rory Robert Morrissey Mcmahon 2021-10-22 4/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Peter Alan Mcmahon 2020-01-02 - 2021-10-22 3/1952 London   Ownership of shares 75 to 100 percent
Mr Euan Declan Morrissey Mcmahon 2017-04-06 - 2020-01-02 3/1988 London   Ownership of shares 25 to 50 percent
Mr Rory Robert Morrissey Mcmahon 2017-04-06 - 2020-01-02 4/1990 London   Ownership of shares 25 to 50 percent
Ms Joan Madeleine Morrissey 2016-04-06 - 2017-04-06 10/1953 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALMER COURTYARD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MCGREGOR MCMAHON & ASSOCIATES LIMITED MANCHESTER Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NICKALLS ROCHE MCMAHON LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
ALDERSGATE ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MCMAHON EXPORT CONSULTANTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
PELICAN PROPERTY SYNDICATE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BLACKLANDS HALL BARNS MANAGEMENT COMPANY LIMITED SUDBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EASTBROOK HALL COMPANY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EASTBROOK HALL MANAGEMENT COMPANY LIMITED HARROW ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GDM CONSULTING LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NTD RESTAURANT HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ENVIRONMENTAL PLANNING AND IMPACT CONSULTANTS LIMITED CUPAR Dissolved... DORMANT 74990 - Non-trading company
CLEAR AUDIO SYSTEMS LTD GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
KENMORE ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
STRUAN PARK PROPERTY LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FLOATRICH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
GRUPPOFORTE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PATERSON CONSULTING ENGINEERS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
KIRKGATE PROPERTY LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
McMahon Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £323,524 Cash £-43,548 equity
McMahon Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-12-2021 £159,798 Cash £42,689 equity
McMahon Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £124,519 Cash £29,791 equity
McMahon Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-12-2019 £136,218 Cash £74,378 equity

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LEV PEDRO AND ASSOCIATES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
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