ELKINGTON MCKAY LIMITED

Overview

Company Name	ELKINGTON MCKAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08939360
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2014

Summary

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

What is the purpose of ELKINGTON MCKAY LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is ELKINGTON MCKAY LIMITED located?

Registered Office Address	62 Wide Bargate PE21 6RY Boston Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for ELKINGTON MCKAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for ELKINGTON MCKAY LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Micro company accounts made up to Mar 31, 2026	3 pages	AA

Apr 16, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Sep 09, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024	1 pages	AA01

Feb 19, 2024	Current accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Aug 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

May 21, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

May 22, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 27, 2019 with updates	4 pages	CS01

Mar 27, 2019	Termination of appointment of John William Elkington as a director on Mar 27, 2019	1 pages	TM01

Aug 02, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 14, 2018 with updates	4 pages	CS01

Jul 28, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jul 28, 2017	Change of details for Miss Sarah Jane Mckay as a person with significant control on Jul 28, 2017	2 pages	PSC04

Jul 28, 2017	Cessation of John William Elkington as a person with significant control on Jul 28, 2017	1 pages	PSC07

Mar 27, 2017	Confirmation statement made on Mar 14, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ELKINGTON MCKAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKAY, Sarah Jane Wide Bargate PE21 6RY Boston 62 Lincolnshire England	Mar 14, 2014		Director	Wide Bargate PE21 6RY Boston 62 Lincolnshire England		England	British	1980-8		162450030001
ELKINGTON, John William Wide Bargate PE21 6RY Boston 62 Lincolnshire England	Mar 14, 2014	Mar 27, 2019	Director	Wide Bargate PE21 6RY Boston 62 Lincolnshire England		England	British	1948-5		185936340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John William Elkington Wide Bargate PE21 6RY Boston 62 Lincolnshire	Apr 06, 2016	Wide Bargate PE21 6RY Boston 62 Lincolnshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Miss Sarah Jane Mckay Wide Bargate PE21 6RY Boston 62 Lincolnshire	Apr 06, 2016	Wide Bargate PE21 6RY Boston 62 Lincolnshire	No
	Nationality: British Country of Residence: England
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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