Malcolm Mckeon Yacht Design Limited, Lymington
Malcolm Mckeon Yacht Design Limited is a private limited company. Formerly, it was called Mckeon Yacht Design Limited (it was changed on 2013-02-05). Situated at The Loft, Mulberries, Ridgeway Lane, Lymington SO41 8AA, the above-mentioned 11 years old enterprise was incorporated on 2012-11-06 and is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100).1 director can be found in the enterprise: Malcolm M. (appointed on 06 November 2012). When it comes to the secretaries (1 in total), we can name: Joanna M. (appointed on 25 January 2021).
| About | |
|---|---|
| Name: Malcolm Mckeon Yacht Design Limited | |
| Number: 08283001 | |
| Incorporation date: 2012-11-06 | |
| End of financial year: 31 July |
| Address: |
The Loft, Mulberries Ridgeway Lane Lymington SO41 8AA |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Mmyd Holdings Limited
19 June 2023
| Address | The Loft Mulberries Ridgeway Lane, Lymington, SO41 8AA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm M.
1 November 2016 - 19 June 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joanna M.
20 July 2021 - 19 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 1,152,531 | 1,268,752 | 1,366,350 | 1,880,947 | 3,606,171 |
| Total Assets Less Current Liabilities | 1,191,605 | 1,339,651 | 767,535 | 1,719,006 | 3,236,245 |
The target date for Malcolm Mckeon Yacht Design Limited confirmation statement filing is 2023-11-20. The latest one was submitted on 2022-11-06. The date for the next accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.
3 persons of significant control are listed in the official register, namely: Mmyd Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ridgeway Lane, SO41 8AA Lymington. Malcolm M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joanna M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 6th November 2023 filed on: 20th, November 2023 | confirmation statement |
Free Download
(3 pages)
|