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MCHENRY STRUCTURES LIMITED

MCHENRY STRUCTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCHENRY STRUCTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05796187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCHENRY STRUCTURES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is MCHENRY STRUCTURES LIMITED located?

    Registered Office Address
    8 Quarles Park Road
    RM6 4DE Romford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MCHENRY STRUCTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCHENRY CONSULTING ENGINEERS LIMITEDMay 18, 2006May 18, 2006
    BOOKMARK SOLUTIONS LIMITEDApr 26, 2006Apr 26, 2006

    What are the latest accounts for MCHENRY STRUCTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MCHENRY STRUCTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for MCHENRY STRUCTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Global Tax Services Ltd as a secretary on Mar 27, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 15 Woolstone Road London SE23 2TR to 8 Quarles Park Road Romford RM6 4DE on Dec 22, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MCHENRY STRUCTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCHENRY, Clinton
    Woolstone Road
    SE23 2TR London
    15
    England
    		Director
    Woolstone Road
    SE23 2TR London
    15
    England
    		EnglandBritish113647930003
    DMS SECRETARIES LIMITED
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    		Secretary
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    		114779600001
    GLOBAL TAX SERVICES LTD
    Quarles Park Road
    RM6 4DE Romford
    8
    United Kingdom
    		Secretary
    Quarles Park Road
    RM6 4DE Romford
    8
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6619711
    		162646000001
    O'SHAUGHNESSY, Dean
    F12 Pennington Court
    245 Rotherhithe Street
    SE16 5FT London
    		Director
    F12 Pennington Court
    245 Rotherhithe Street
    SE16 5FT London
    		New Zealand113322880001
    DMS DIRECTORS LIMITED
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    		Nominee Director
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    		900020780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCHENRY STRUCTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clinton Mchenry
    Quarles Park Road
    RM6 4DE Romford
    8
    England
    		Apr 01, 2017
    Quarles Park Road
    RM6 4DE Romford
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0