NIGEL MCKIE LTD

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

    Company NameNIGEL MCKIE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06303852
    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 NIGEL MCKIE LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is NIGEL MCKIE LTD located?

    Registered Office Address
    1 Badby Road West
    NN11 4HJ Daventry
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIGEL MCKIE LTD?

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

    What is the status of the latest confirmation statement for NIGEL MCKIE LTD?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for NIGEL MCKIE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 05, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 05, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    9 pagesAA

    Termination of appointment of Victoria E Mckie as a secretary on Mar 01, 2016

    1 pagesTM02

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    9 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    9 pagesAA

    Who are the officers of NIGEL MCKIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKIE, Victoria E
    1 Badby Road West
    NN11 4HJ Daventry
    Northamptonshire
    Secretary
    1 Badby Road West
    NN11 4HJ Daventry
    Northamptonshire
    BritishSalesperson123599380001
    MCKIE, Nigel
    1 Badby Road West
    NN11 4HJ Daventry
    Northamptonshire
    Director
    1 Badby Road West
    NN11 4HJ Daventry
    Northamptonshire
    United KingdomBritishContract123599320001
    MCKIE, Victoria
    Badby Road West
    NN11 4HJ Daventry
    1
    Northants
    Uk
    Director
    Badby Road West
    NN11 4HJ Daventry
    1
    Northants
    Uk
    United KingdomBritishDirector184460220001
    MCKIE, Victoria E
    1 Badby Road West
    NN11 4HJ Daventry
    Northamptonshire
    Secretary
    1 Badby Road West
    NN11 4HJ Daventry
    Northamptonshire
    BritishSalesperson123599380001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of NIGEL MCKIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Mckie
    1 Badby Road West
    NN11 4HJ Daventry
    Heronsbeck
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    1 Badby Road West
    NN11 4HJ Daventry
    Heronsbeck
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Victoria Mckie
    1 Badby Road West
    NN11 4HJ Daventry
    Heronsbeck
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    1 Badby Road West
    NN11 4HJ Daventry
    Heronsbeck
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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