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. 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
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 |
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 |