FRANKLIN AND MCKENNA LTD - EPPING


Company Profile Company Filings

Overview

FRANKLIN AND MCKENNA LTD is a Private Limited Company from EPPING ENGLAND and has the status: Active.
FRANKLIN AND MCKENNA LTD was incorporated 9 years ago on 28/07/2014 and has the registered number: 09150067. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

FRANKLIN AND MCKENNA LTD - EPPING

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

15A STATION ROAD
EPPING
ESSEX
CM16 4HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRANKLIN BROTHERS LTD (until 19/02/2018)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MCKENNA Jul 1985 British Director 2018-11-14 CURRENT
MR MARK STEPHEN FRANKLIN Jun 1987 British Director 2014-07-28 CURRENT
MARK FRANKLIN Secretary 2014-07-28 CURRENT
MR LUKE WESLEY PATRICK FRANKLIN Jul 1988 British Director 2014-07-28 UNTIL 2018-11-14 RESIGNED
MICHAEL PATRICK FRANKLIN Feb 1962 British Director 2016-03-02 UNTIL 2018-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Wesley Patrick Franklin 2016-04-06 - 2018-11-14 7/1988 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Stephen Franklin 2016-04-06 6/1987 Epping   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKLIN M & E SERVICES LIMITED LONDON Dissolved... FULL 4531 - Installation electrical wiring etc.
C G FRANKLIN & SONS LTD LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
EDOCUMENTS LIMITED ESSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRANKLIN BUILDING LIMITED CHELMSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Franklin And McKenna Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £-102,555 equity
Franklin And McKenna Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-07-2022 £-100,084 equity
Franklin And McKenna Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £2,193 Cash £-75,470 equity
Franklin And McKenna Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-07-2020 £25,411 Cash £-21,310 equity
Franklin And McKenna Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-09 31-07-2019 £3,502 Cash £-16,017 equity
Franklin And McKenna Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £12,113 Cash £-5,294 equity
Franklin and Mckenna Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £191,509 Cash £2,469 equity
Franklin Brothers Ltd - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £5,948 Cash £-19,865 equity
Accounts filed on 31-07-2015 2016-04-12 31-07-2015 £100 Cash £100 equity

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