MCINNES ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

MCINNES ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MCINNES ASSOCIATES LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010702. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MCINNES ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GALLA HOUSE, 695 HIGH ROAD
LONDON
N12 0BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK JAMES MCINNES Dec 1980 British Director 2017-04-06 CURRENT
MRS EILEEN ELIZABETH MCINNES Nov 1952 British Director 2018-11-28 CURRENT
MR THOMAS MCINNES Jan 1950 Scottish Director 2006-11-27 UNTIL 2017-09-11 RESIGNED
MRS EILEEN ELIZABETH MCINNES Nov 1952 British Director 2006-11-27 UNTIL 2011-11-28 RESIGNED
MRS EILEEN ELIZABETH MCINNES Nov 1952 British Secretary 2006-11-27 UNTIL 2011-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Mcinnes 2016-06-30 - 2016-12-01 1/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Eileen Elizabeth Mcinnes 2016-06-30 12/1952 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNISYS LIMITED MILTON KEYNES ENGLAND Active FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
MCINNES_ASSOCIATES_LIMITE - Accounts 2023-08-22 30-04-2023 £29,961 equity
MCINNES_ASSOCIATES_LIMITE - Accounts 2022-07-22 30-04-2022 £35,132 equity
MCINNES_ASSOCIATES_LIMITE - Accounts 2021-08-20 30-04-2021 £40,391 equity
MCINNES_ASSOCIATES_LIMITE - Accounts 2020-07-28 30-04-2020 £45,703 equity
MCINNES_ASSOCIATES_LIMITE - Accounts 2019-10-15 30-04-2019 £50,619 equity
MCINNES_ASSOCIATES_LIMITE - Accounts 2019-01-03 30-04-2018 £55,628 equity
MCINNES_ASSOCIATES_LIMITE - Accounts 2017-10-24 30-04-2017 £64,946 equity
MCINNES_ASSOCIATES_LIMITE - Accounts 2016-07-21 30-04-2016 £89,740 Cash £39,325 equity
MCINNES_ASSOCIATES_LIMITE - Accounts 2015-08-08 30-04-2015 £51,382 Cash £19,572 equity
MCINNES_ASSOCIATES_LIMITE - Accounts 2014-10-30 30-04-2014 £84,677 Cash £52,384 equity

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