MCKAY SECURITIES LIMITED

Overview

Company Name	MCKAY SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00421479
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCKAY SECURITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MCKAY SECURITIES LIMITED located?

Registered Office Address	Centro One 39 Plender Street NW1 0DT London England
Undeliverable Registered Office Address	No

What were the previous names of MCKAY SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
MCKAY SECURITIES P L C LIMITED	Jun 15, 2022	Jun 15, 2022
MCKAY SECURITIES P L C	Oct 14, 1946	Oct 14, 1946

What are the latest accounts for MCKAY SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MCKAY SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2027
Next Confirmation Statement Due	May 31, 2027
Next Confirmation Statement Made Up To	May 17, 2026
Overdue	No

What are the latest filings for MCKAY SECURITIES LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Confirmation statement made on May 17, 2026 with no updates	3 pages	CS01

May 08, 2026	Termination of appointment of David Neville Benson as a director on Apr 30, 2026	1 pages	TM01

Feb 23, 2026	Appointment of Mr Thomas Michael Edwards-Moss as a director on Feb 23, 2026	2 pages	AP01

Feb 03, 2026	Appointment of Mr Charles Richard Green as a director on Feb 02, 2026	2 pages	AP01

Jan 20, 2026	Termination of appointment of Lawrence Francis Hutchings as a director on Jan 19, 2026	1 pages	TM01

Oct 06, 2025	Registered office address changed from Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to Centro One 39 Plender Street London NW1 0DT on Oct 06, 2025	1 pages	AD01

Oct 03, 2025	Full accounts made up to Mar 31, 2025	36 pages	AA

May 29, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of Leo Shapland as a director on Mar 31, 2025	1 pages	TM01

Jan 31, 2025	Termination of appointment of Graham Colin Clemett as a director on Jan 31, 2025	1 pages	TM01

Jan 31, 2025	Appointment of Mr Lawrence Francis Hutchings as a director on Jan 31, 2025	2 pages	AP01

Nov 28, 2024	Full accounts made up to Mar 31, 2024	40 pages	AA

May 31, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Full accounts made up to Mar 31, 2023	39 pages	AA

May 23, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

May 23, 2023	Register(s) moved to registered office address Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE	1 pages	AD04

Nov 17, 2022	Registered office address changed from 20 Greyfriars Road Reading Berks RG1 1NL to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on Nov 17, 2022	1 pages	AD01

Nov 04, 2022	All of the property or undertaking has been released from charge 004214790078	1 pages	MR05

Nov 04, 2022	Satisfaction of charge 004214790079 in full	1 pages	MR04

Oct 12, 2022	Appointment of Ms Carmelina Carfora as a secretary on Sep 30, 2022	2 pages	AP03

Oct 12, 2022	Termination of appointment of Joanne Sarah Mckeown as a secretary on Sep 30, 2022	1 pages	TM02

Aug 01, 2022	Termination of appointment of Giles Pollock Salmon as a director on Jul 29, 2022	1 pages	TM01

Aug 01, 2022	Termination of appointment of Simon Christopher Perkins as a director on Jul 29, 2022	1 pages	TM01

Aug 01, 2022	Termination of appointment of Thomas Charles Elliott as a director on Jul 29, 2022	1 pages	TM01

Jul 22, 2022	Appointment of Mr William James Abbott as a director on Jul 20, 2022	2 pages	AP01

View All Filings

Who are the officers of MCKAY SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARFORA, Carmelina 1-3 Brixton Rd SW9 6DE London Canterbury Court, Kennington Park England	Sep 30, 2022		Secretary	1-3 Brixton Rd SW9 6DE London Canterbury Court, Kennington Park England				301044580001
ABBOTT, William James c/o Workspace Group Plc Kennington Park 1-3 Brixton Road London Canterbury Court United Kingdom	Jul 20, 2022		Director	c/o Workspace Group Plc Kennington Park 1-3 Brixton Road London Canterbury Court United Kingdom	United Kingdom	British	1975-9	290391180001
EDWARDS-MOSS, Thomas Michael 39 Plender Street NW1 0DT London Centro One England	Feb 23, 2026		Director	39 Plender Street NW1 0DT London Centro One England	England	British	1980-5	345667870001
GREEN, Charles Richard 39 Plender Street NW1 0DT London Centro One England	Feb 02, 2026		Director	39 Plender Street NW1 0DT London Centro One England	England	British	1970-7	92344010009
SWAYNE, Richard Charles Burling c/o Workspace Group Plc Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	Jul 20, 2022		Director	c/o Workspace Group Plc Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	England	British	1989-1	290391020001
CHILDS, Alan Stephen 2 Blands Close Burghfield Common RG7 3JY Reading		Nov 11, 2009	Secretary	2 Blands Close Burghfield Common RG7 3JY Reading		British		95256570001
MCKEOWN, Joanne Sarah 20 Greyfriars Road Reading RG1 1NL Berks	Nov 11, 2009	Sep 30, 2022	Secretary	20 Greyfriars Road Reading RG1 1NL Berks				146859340001
ASLIN, Nigel 20 Greyfriars Road Reading RG1 1NL Berks	May 02, 2006	May 22, 2017	Director	20 Greyfriars Road Reading RG1 1NL Berks	Switzerland	British	1949-3	113013970002
AUSTEN, Jonathan Martin 20 Greyfriars Road Reading RG1 1NL Berks	Jul 01, 2016	May 06, 2022	Director	20 Greyfriars Road Reading RG1 1NL Berks	United Kingdom	British	1956-6	51921200001
BATES, Jeremy Neil 20 Greyfriars Road Reading RG1 1NL Berks	Jan 18, 2017	May 06, 2022	Director	20 Greyfriars Road Reading RG1 1NL Berks	England	British	1965-8	86258150001
BENSON, David Neville 39 Plender Street NW1 0DT London Centro One England	May 06, 2022	Apr 30, 2026	Director	39 Plender Street NW1 0DT London Centro One England	United Kingdom	British	1970-8	268612760001
BIRD, Derek Arthur Linsell 5 Downsway Merrow GU1 2YA Guildford Surrey		Mar 31, 2001	Director	5 Downsway Merrow GU1 2YA Guildford Surrey	United Kingdom	British	1935-9	2961660001
CHILDS, Alan Stephen 2 Blands Close Burghfield Common RG7 3JY Reading	Aug 05, 1996	Aug 01, 2011	Director	2 Blands Close Burghfield Common RG7 3JY Reading	United Kingdom	British	1949-12	95256570001
CHILTON, James Richard Dean Farm OX7 5XQ Chipping Norton Oxfordshire		Jul 28, 2004	Director	Dean Farm OX7 5XQ Chipping Norton Oxfordshire	England	British	1941-1	65309320002
CLEMETT, Graham Colin Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	May 06, 2022	Jan 31, 2025	Director	Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	England	British	1960-12	208429470001
ELLIOTT, Thomas Charles 20 Greyfriars Road Reading RG1 1NL Berks	Apr 01, 2017	Jul 29, 2022	Director	20 Greyfriars Road Reading RG1 1NL Berks	England	British	1975-1	228514710002
GRAINGER, Richard Stuart 20 Greyfriars Road Reading RG1 1NL Berks	May 01, 2014	May 06, 2022	Director	20 Greyfriars Road Reading RG1 1NL Berks	England	British	1960-7	251796420001
GULLIFORD, Andrew Edward Guy 20 Greyfriars Road Reading RG1 1NL Berks	Apr 26, 2004	May 27, 2015	Director	20 Greyfriars Road Reading RG1 1NL Berks	United Kingdom	British	1946-9	5135180002
HAWKES, Michael John Cameron Park Farm Drive Punchbowl Lane RH5 4EB Dorking Surrey		Mar 31, 2008	Director	Park Farm Drive Punchbowl Lane RH5 4EB Dorking Surrey	England	British	1946-2	33284180001
HOLDER, Barrie Greenknowe Corsiehill PH2 7BN Perth		Nov 30, 1995	Director	Greenknowe Corsiehill PH2 7BN Perth		British	1945-7	121900002
HUTCHINGS, Lawrence Francis 39 Plender Street NW1 0DT London Centro One England	Jan 31, 2025	Jan 19, 2026	Director	39 Plender Street NW1 0DT London Centro One England	England	Australian	1966-6	277620920001
LIFFORD, Edward James Wingfield, The Viscount 20 Greyfriars Road Reading RG1 1NL Berks	Sep 01, 2006	Sep 18, 2017	Director	20 Greyfriars Road Reading RG1 1NL Berks	England	British	1949-1	14020560001
LLOYD, Eric Samuel Griffiths Miles's Green House Bucklebury RG7 6SH Reading Berks		Jul 25, 2007	Director	Miles's Green House Bucklebury RG7 6SH Reading Berks	United Kingdom	British	1939-3	6673670001
MCKAY, Iain Alastair The Manor House Rimpton BA22 8AE Yeovil Somerset		Jul 27, 2006	Director	The Manor House Rimpton BA22 8AE Yeovil Somerset	England	British	1938-9	3917040002
MENZIES, Ian Caithness 40 Burnham Green Road AL6 0NJ Welwyn Hertfordshire		Mar 28, 2006	Director	40 Burnham Green Road AL6 0NJ Welwyn Hertfordshire	England	British	1940-2	967090001
MEW, Steven Richard 20 Greyfriars Road Reading RG1 1NL Berks	Aug 19, 2002	Sep 21, 2016	Director	20 Greyfriars Road Reading RG1 1NL Berks	England	British	1968-4	224129260001
MORRICE, Steven 20 Littleheath Lane KT11 2QG Cobham Surrey	Sep 01, 2003	May 08, 2009	Director	20 Littleheath Lane KT11 2QG Cobham Surrey	United Kingdom	British	1964-2	92271170001
PERKINS, Simon Christopher 20 Greyfriars Road Reading RG1 1NL Berks	Apr 01, 2001	Jul 29, 2022	Director	20 Greyfriars Road Reading RG1 1NL Berks	United Kingdom	British	1965-5	75315150002
SACHDEV, Helen Elizabeth 20 Greyfriars Road Reading RG1 1NL Berks	Apr 13, 2021	May 06, 2022	Director	20 Greyfriars Road Reading RG1 1NL Berks	United Kingdom	British	1965-9	198177240002
SALMON, Giles Pollock 20 Greyfriars Road Reading RG1 1NL Berks	Aug 01, 2011	Jul 29, 2022	Director	20 Greyfriars Road Reading RG1 1NL Berks	England	British	1966-3	68998060004
SHAPLAND, Leo c/o Workspace Group Plc Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court United Kingdom	Jul 20, 2022	Mar 31, 2025	Director	c/o Workspace Group Plc Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court United Kingdom	United Kingdom	British	1983-1	298259660001
SHEPHERD, Nicholas Jose 20 Greyfriars Road Reading RG1 1NL Berks	Jan 21, 2015	May 06, 2022	Director	20 Greyfriars Road Reading RG1 1NL Berks		British	1958-11	142431460001
THOMAS, David Owen 20 Greyfriars Road Reading RG1 1NL Berks	Sep 01, 2005	Jul 15, 2016	Director	20 Greyfriars Road Reading RG1 1NL Berks	England	British	1944-7	642560004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCKAY SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Workspace Group Plc

May 06, 2022

1-3 Brixton Road

SW9 6DE London

Canterbury Court Kennington Park

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Governed By Uk Law
Place Registered	Cardiff
Registration Number	02041612

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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