About

Registered Number: 08548636
Date of Incorporation: 30/05/2013 (11 years ago)
Company Status: Active
Registered Address: 34 34 New House, 67-68 Hatton Garden, London, EC1N 8JY,

 

Established in 2013, Mcmahon (UK) Ltd have registered office in London, it has a status of "Active". There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARVEY, Michelle Siouxann 07 October 2016 - 1
MCMAHON, Kevin 30 May 2013 07 October 2016 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 28 February 2020
AD01 - Change of registered office address 01 February 2020
MR01 - N/A 01 October 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 07 June 2018
PSC04 - N/A 07 June 2018
CH01 - Change of particulars for director 07 June 2018
AD01 - Change of registered office address 15 May 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 16 November 2016
CH03 - Change of particulars for secretary 14 October 2016
TM02 - Termination of appointment of secretary 08 October 2016
AP03 - Appointment of secretary 08 October 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 31 May 2016
CH03 - Change of particulars for secretary 31 May 2016
AD01 - Change of registered office address 01 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 25 February 2015
AD01 - Change of registered office address 20 October 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH03 - Change of particulars for secretary 16 July 2014
NEWINC - New incorporation documents 30 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.