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MCK DEVELOPMENT MANAGEMENT LTD

MCK DEVELOPMENT MANAGEMENT LTD

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

    • Overview

    Company NameMCK DEVELOPMENT MANAGEMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number NI609256
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of MCK DEVELOPMENT MANAGEMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MCK DEVELOPMENT MANAGEMENT LTD located?

    Registered Office Address
    c/o FEB CHARTERED ACCOUNTANTS
    Linenhall Exchange
    1st Floor, 26 Linenhall Street
    BT2 8BG Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MCK DEVELOPMENT MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    MCKINNEY (DEVELOPMENT MANAGEMENT) LIMITEDSep 29, 2011Sep 29, 2011

    What are the latest accounts for MCK DEVELOPMENT MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for MCK DEVELOPMENT MANAGEMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueYes

    What are the latest filings for MCK DEVELOPMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Northern Ireland BT1 5HB to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on Apr 21, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MCK DEVELOPMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINNEY, Sharon
    Downshire Road
    BT18 9LX Holywood
    16
    County Down
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LX Holywood
    16
    County Down
    Northern Ireland
    		Northern IrelandBritish174013020001
    MCKINNEY, William Roland
    Downshire Road
    BT18 9LX Holywood
    16
    County Down
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LX Holywood
    16
    County Down
    Northern Ireland
    		Northern IrelandBritish150794700001
    MCKINNEY, Alain David
    Ean Hill
    BT18 9LQ Holywood
    7
    Down
    United Kingdom
    		Director
    Ean Hill
    BT18 9LQ Holywood
    7
    Down
    United Kingdom
    		Northern IrelandBritish91057130002
    MCKINNEY, William Roland
    Ean Hill
    BT18 9LQ Holywood
    7
    Down
    United Kingdom
    		Director
    Ean Hill
    BT18 9LQ Holywood
    7
    Down
    United Kingdom
    		Northern IrelandBritish150794700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCK DEVELOPMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Mckinney
    Toye
    BT30 9PH Downpatrick
    21 Ringdufferin Road
    Co Down
    Northern Ireland
    		Apr 06, 2016
    Toye
    BT30 9PH Downpatrick
    21 Ringdufferin Road
    Co Down
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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